Katie Benson
Biographic Data
| ID | 6725878 |
|---|---|
| NAME | Katie Benson |
| GIVEN NAMES | Katie |
| FAMILY NAME | Benson |
| SIGNATURE | BENSON K |
| AFFILIATIONS | University of Manchester |
| ORCID | 0000-0003-1364-9215 |
| VERIFIED | Yes |
| TOTAL WORKS | 4 |
| TOTAL CITATIONS | 0 |
| WORKS AS AUTHOR | 3 |
| WORKS AS EDITOR | 1 |
| FIRST PUBLICATION YEAR | 2020 |
| LATEST PUBLICATION YEAR | 2026 |
| H-INDEX | 0 |
Complementarity, tension and proportionality in the anti-money laundering regulation of law firm client accounts
The misuse of law firm pooled client (or trust) accounts is identified as a key money laundering risk for the legal profession. However, this risk may be mitigated in the UK by the multi-layered regulatory framework that has evolved to prevent the misuse of such accounts for money laundering purposes, and the multiple actors (both internal and external to law firms) with a role in their oversight. Drawing on an integrated analysis of case data, i…
From money laundering to illicit finance? The evolving ‘AML’ regulatory regimes for legal professionals in the UK and Australia
Since the introduction of the global anti-money laundering (AML) regime, the focus of (inter)national concern has broadened, from the laundering of the proceeds of drug trafficking and other organised crimes to a range of crime and security issues captured by the term ‘illicit finance’. These include money laundering, terrorism financing, proliferation financing, tax evasion, corruption, kleptocracy and sanctions evasion. This article considers h…
Assets, Crimes, and the State
Art and antiquities have been identified as assets for terrorist financing and money laundering, and their trade is, therefore, being targeted for regulation. However, there is little data on cultural property trading and even less on cultural property crime, and cultural property traders are resisting anti-money laundering (AML) regulation. This chapter presents evidence from open-source research that demonstrates the participation of organised …
Lawyers and the Proceeds of Crime
The role played by legal professionals in the laundering of criminal proceeds generated by others has become a priority concern for authorities at national and international levels. This ground-breaking book presents an in-depth empirical analysis of the nature of lawyers’ involvement in the facilitation of money laundering and its control through criminal justice and regulatory mechanisms. It is based on qualitative research combining analysis o…
No prominent works on this page.
Assets, Crimes, and the State
Art and antiquities have been identified as assets for terrorist financing and money laundering, and their trade is, therefore, being targeted for regulation. However, there is little data on cultural property trading and even less on cultural property crime, and cultural property traders are resisting anti-money laundering (AML) regulation. This chapter presents evidence from open-source research that demonstrates the participation of organised …
Lawyers and the Proceeds of Crime
The role played by legal professionals in the laundering of criminal proceeds generated by others has become a priority concern for authorities at national and international levels. This ground-breaking book presents an in-depth empirical analysis of the nature of lawyers’ involvement in the facilitation of money laundering and its control through criminal justice and regulatory mechanisms. It is based on qualitative research combining analysis o…
From money laundering to illicit finance? The evolving ‘AML’ regulatory regimes for legal professionals in the UK and Australia
Since the introduction of the global anti-money laundering (AML) regime, the focus of (inter)national concern has broadened, from the laundering of the proceeds of drug trafficking and other organised crimes to a range of crime and security issues captured by the term ‘illicit finance’. These include money laundering, terrorism financing, proliferation financing, tax evasion, corruption, kleptocracy and sanctions evasion. This article considers h…
Complementarity, tension and proportionality in the anti-money laundering regulation of law firm client accounts
The misuse of law firm pooled client (or trust) accounts is identified as a key money laundering risk for the legal profession. However, this risk may be mitigated in the UK by the multi-layered regulatory framework that has evolved to prevent the misuse of such accounts for money laundering purposes, and the multiple actors (both internal and external to law firms) with a role in their oversight. Drawing on an integrated analysis of case data, i…
Crime, Illicit Activities, and Governance (4 works) · Business (2 works) · Computer Science (2 works) · Law (2 works) · LAW (2 works) · Money Laundering (2 works) · Political science (2 works) · Accountability (1 work) · Accounting (1 work) · Anarchism and Radical Politics (1 work)