Outputs (2)

Professional enablers and the facilitation of financial crime -a qualitative approach to understanding (2019)
Presentation / Conference Contribution

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... Read More about Professional enablers and the facilitation of financial crime -a qualitative approach to understanding.

"Trusted to the ends of the earth"; Or not. The solicitor's facilitating role in mortgage fraud: A case study approach (2019)
Presentation / Conference Contribution

To understand the facilitating role of professional enablers in financial crime a deeper examination is needed to identify the extent by which their actions, whether directly complicit or through contrived ignorance, supports the commission and ultim... Read More about "Trusted to the ends of the earth"; Or not. The solicitor's facilitating role in mortgage fraud: A case study approach.