Professional enablers and the facilitation of financial crime -a qualitative approach to understanding

Gilbert, Jonathan

Abstract

A former solicitor, Jonathan is currently serving a prison sentence for his role in a multi-million pound mortgage fraud. Whilst resident at HMP Parc, Bridgend Jonathan completed an MSc (Distinction) in Counter Fraud and Counter Corruption Studies by distance learning with Portsmouth University. His dissertation is an empirical study based upon solicitor-enablers and mortgage fraud, and he is currently undertaking a PhD.

• Presentation Conference Type: Presentation / Talk
• Conference Name: The Government Counter Fraud Profession Annual Conference - Protecting public services and fighting economic crime
• Start Date: Oct 9, 2019
• Acceptance Date: Jul 22, 2019
• Deposit Date: Sep 9, 2024
• Peer Reviewed: Not Peer Reviewed
• Public URL: https://uwe-repository.worktribe.com/output/12868124