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Lawyers and client accounts: sand through a colander

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  • David J. Middleton

Abstract

Purpose - To report empirical information about the scale of suspicious money movements through solicitors. Design/methodology/approach - Review of selected criminal, civil and disciplinary cases. Findings - The cases disclose at least £240 million moving through solicitors' hands in the absence of an underlying transaction in which the solicitor is providing legal advice. Originality/value - A contribution to: the empirical data about laundering; raising the possibility of better control by regulatory rules about how lawyers hold and transfer money.

Suggested Citation

  • David J. Middleton, 2008. "Lawyers and client accounts: sand through a colander," Journal of Money Laundering Control, Emerald Group Publishing Limited, vol. 11(1), pages 34-46, January.
    • Handle: RePEc:eme:jmlcpp:13685200810844488
    DOI: 10.1108/13685200810844488
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