..., complemented by document analysis and court case review. An ecological analytical framework is used to analyze how economic pressures, regulatory constraints, informal ownership practices and gatekeeper power relations interact to shape money laundering vulnerabilities in the property sector. Findings...

.... This paper fulfils an identified need to study the legal professionals’ role not only in money laundering practices but also in anti-money laundering policies. Money laundering facilitators Principle of secrecy Gatekeepers Professionals and money laundering Money-laundering European...

... environment for anti-money laundering gatekeepers, including private legal practitioners to partake efficiently in the fight against money laundering. It also underlines the importance of incorporating the principles that govern the private legal practise to enable the practitioners to partake effectively...

... be reformed to enhance its efficacy and, lastly, banks should reinforce their internal anti-money laundering policies and regulations and policies. Obligations Money laundering Banks Gatekeepers Criminal offences Economic activities Money laundering is the processing of proceeds of crime...