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@legalfutures.bsky.social:
Nice writeup of our recent 'Gatekeepers, Enablers or Technicians?' policy report based on research for the
@sussexscsc.bsky.social @giace.bsky.social programme, which includes comments from our Parliamentary launch event.
Narrow AML rules allow lawyers to act for "lawful but awful" clients
The narrow focus of the AML regime on criminality leaves solicitors “free to facilitate and legitimise the flow of corrupt capital while staying within the bounds of the law”, says a major report.
