Dirty money as legal fees in Namibia and Zimbabwe: are lawyers laundering proceeds of crime?

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dc.contributor.authorDuri, Jorum
dc.date.accessioned2023-02-08T09:47:09Z
dc.date.available2023-02-08T09:47:09Z
dc.date.issued2020
dc.description.abstractThe purpose of this paper is to explore the contentious issue whether lawyers become launderers when they accept dirty money as legal fees. Lawyers represent criminal defendants who may wish to pay for their legal fees with proceeds of their criminal activities. The paper analyses the legal position of Namibia and Zimbabwe on such tainted fees and proceeds to compare with the different position taken by the United States. The paper adopts a desk research methodology with reliance on various sources such as statutory laws, case laws, books, journal articles and the internet. Its scope is limited to issue and content analysis relating to the use of dirty money as legal fees.en_US
dc.identifier.citationDuri, J. (2020). Dirty money as legal fees in Namibia and Zimbabwe: Are lawyers laundering proceeds of crime?. ournal of Money Laundering Control, 23 (2) ,315-326. 10.1108/JMLC-08-2019-0067en_US
dc.identifier.issn1368-5201
dc.identifier.uri10.1108/JMLC-08-2019-0067
dc.identifier.urihttp://hdl.handle.net/10566/8384
dc.language.isoenen_US
dc.publisherEmeralden_US
dc.subjectMoney launderingen_US
dc.subjectCrimeen_US
dc.subjectMercantile lawen_US
dc.subjectLabour lawen_US
dc.subjectZimbabween_US
dc.titleDirty money as legal fees in Namibia and Zimbabwe: are lawyers laundering proceeds of crime?en_US
dc.typeArticleen_US

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