prevent professional enablers gatekeeprs - SERP Analysis

https://www.nationalcrimeagency.gov.uk/who-we-are/publications/724-cross-system-professional-enablers-strategy

https://www.spotlightcorruption.org/report/gatekeepers-enablers-or-technicians-the-contested-role-of-lawyers/

https://www.lawsociety.org.uk/en/topics/anti-money-laundering/professional-enablers

https://www.icaew.com/regulation/regulatory-news/2022-mar/economic-crime-gatekeeper-or-enabler

https://www.u4.no/publications/professional-enablers-of-economic-crime-during-crises

https://www.fatf-gafi.org/content/dam/fatf-gafi/reports/HRGTC.pdf.coredownload.inline.pdf

https://crestresearch.ac.uk/comment/deterring-the-enablers-of-illicit-finance/

https://www.thomsonreuters.com/en-us/posts/investigation-fraud-and-risk/aml-rules-gatekeepers/

https://www3.weforum.org/docs/WEF_Gatekeepers_A_Unifying_Framework_2021.pdf

https://knowledgehub.transparency.org/assets/uploads/kproducts/Professional-enablers-of-illicit-financial-flows-and-high-risk-services-and-jurisdictions_U4-Reviewed_PR.pdf

https://thefactcoalition.org/house-approves-bipartisan-act-to-rein-in-the-enablers-of-corruption/

https://www.unodc.org/documents/treaties/UNCAC/COSP/session9/special-events/17_Role_of_professions_as_gatekeepers.pdf

https://giace.org/projects/gatekeepers-enablers-or-technicians-the-contested-interpretation-of-lawyers-as-facilitators-of-kleptocracy-and-grand-corruption/

https://www.gmfus.org/regulating-the-enablers

https://www.opengovpartnership.org/supporting-professional-services-to-strengthen-financial-integrity/

https://www.linkedin.com/pulse/you-enabler-gatekeeper-mercy-4crce

https://thesentry.org/reports/enablers-violent-kleptocracies/

https://www.spotlightcorruption.org/wp-content/uploads/2025/03/GI-ACE-policy-report.pdf

https://www.rusi.org/explore-our-research/projects/professional-enablers-financial-system-abuses

https://us.transparency.org/app/uploads/2022/07/ENABLERS-Act-4.13.22.pdf

https://www.transparency.org.nz/blog/horizontal-review-indicates-some-jurisdictions-are-still-lagging-in-gatekeeper-compliance-recommendations

https://www.u4.no/publications/kleptocrats-trusted-helpers.pdf

https://link.springer.com/article/10.1007/s12117-020-09401-y

https://www.youtube.com/watch?v=HObWhq7zGws

https://images.transparencycdn.org/images/2023-Report-Loophole-Masters-English.pdf

https://thefactcoalition.org/tag/gatekeepers/

https://spsingh.me/gatekeepers/

https://arctic-intelligence.com/impacted-sectors/gatekeeper-professions

https://www.moneylaunderingnews.com/2022/07/closing-the-gate-house-adopts-enablers-act-amendment-to-2023-ndaa/

https://www.oecd.org/content/dam/oecd/en/publications/reports/2021/02/ending-the-shell-game_79ff90e4/79e22c41-en.pdf

https://www.linkedin.com/pulse/gatekeepers-money-laundering-evolving-role-legal-mayowa-h598f

https://www.youtube.com/watch?v=D5_lco8ysmY

https://www.vero.fi/en/grey-economy-crime/phenomena/professional-enablers/

https://www.reddit.com/r/Accounting/comments/1jgynh2/skimming_fraud_are_accountants_gatekeepers_or/

https://www.rusi.org/explore-our-research/publications/conference-reports/anti-money-laundering-and-professional-service-providers-conference-report

https://giace.org/projects/global-finance-enablers-corruption/

https://www3.weforum.org/docs/WEF_Gatekeepers_Taskforce_open_letter.pdf

https://www.tandfonline.com/doi/full/10.1080/17440572.2022.2089122

https://www.icij.org/investigations/pandora-papers/pandora-papers-shed-light-on-gatekeepers-of-dirty-money-says-european-watchdog/

https://www.acfcs.org/acfcs-special-webinar-series-beneficial-ownership-transparency-and-gatekeepers-u-s-and-international-issues-and-developments

https://research.manchester.ac.uk/en/publications/from-money-laundering-to-illicit-finance-the-evolving-aml-regulat

https://www.researchgate.net/publication/309197790_Gatekeepers'_Roles_as_a_Fundamental_Key_in_Money_Laundering

https://corporatesocialresponsibilityblog.com/2021/08/18/professionals-enablers/

https://www.pli.edu/programs/storming-the-gatekeepers-when-compliance-officers-and-in-house-lawyers-are-at-risk/412822

https://ag-pssg-sharedservices-ex.objectstore.gov.bc.ca/ag-pssg-cc-exh-prod-bkt-ex/219%20-%20Money%20Laundering,%20Anti-Money%20Laundering.pdf

https://www.fatf-gafi.org/content/dam/fatf/documents/Professional-Money-Laundering.pdf

https://www.globalwitness.org/documents/19275/Briefing_-_How_to_tackle_the_professional_enablers_of_corruption_nN8DEsU.pdf

https://www.transparency.org.uk/news/transparency-international-uk-international-anti-corruption-conference-2022

https://g7g20-documents.org/fileadmin/G7G20_documents/2022/G20/Indonesia/Leaders/2%20Leaders%27%20Annex/Compendium%20of%20Good%20Practices%20on%20Regulatory%20Framework%20and%20Supervisory%20Measures%20for%20Legal%20Professionals%20to%20Mitigate%20Corruption-Related%20Money%20Laundering%20Risks_11112022.pdf

https://www.cambridge.org/core/journals/business-and-human-rights-journal/article/advisors-or-enablers-bringing-professional-service-providers-into-the-guiding-principles-fold/D8E3DA1860530F7A232DAFFC9C3BA89E

https://17iacc.sched.com/event/8SCt/gatekeepers-how-can-we-keep-corrupt-cash-out-of-clean-businesses

https://i-aml.com/news/11072024/

https://geopolitique.eu/en/articles/fighting-money-laundering-must-go-hand-in-hand-with-transparency-of-beneficial-ownership/

https://www.jstor.org/stable/27673203

https://journals.sagepub.com/doi/10.1177/10522263241300813?int.sj-full-text.similar-articles.1

https://assets.publishing.service.gov.uk/media/642561b02fa8480013ec0f97/6.8300_HO_Economic_Crime_Plan_2_v6_Web.pdf

https://www.acamstoday.org/2021-a-year-of-positive-change/

https://www.academia.edu/82723441/Tackling_the_Professional_Enablers_of_Illicit_Financial_Flows_LL

https://www.ballardspahr.com/-/jssmedia/Main/Articles/JTPP_25-01_Hardy-Danch.pdf

https://read-me.org/s/making-sense-of-enablers.pdf

https://www.emerald.com/insight/content/doi/10.1108/jmlc-12-2021-0139/full/html

https://www.researchgate.net/publication/342102157_Tackling_money_laundering_in_Tanzania_are_private_legal_practitioners_crime_enablers_or_ineffectual_and_reluctant_gatekeepers

https://kclpure.kcl.ac.uk/portal/files/186155811/The_Public_Role_of_Banks_KELLER_Accepted22October2022_GREEN_AAM.pdf

https://www.ifcreview.com/articles/2019/july/tcsps-the-new-gatekeepers-of-the-financial-system/

https://arctic-intelligence.com/insights/ethical-dilemmas-gatekeepers-confidentiality-legal

https://link.springer.com/article/10.1007/s10611-023-10119-5

https://www.amlrightsource.com/this-week-in-aml/the-pandora-papers-the-gatekeepers

https://www.academia.edu/114204286/Tackling_money_laundering_in_Tanzania_are_private_legal_practitioners_crime_enablers_or_ineffectual_and_reluctant_gatekeepers

https://www.gov.uk/government/publications/companies-house-strategic-intelligence-assessment/companies-house-strategic-intelligence-assessment

https://www.tandfonline.com/doi/pdf/10.1080/17440572.2022.2089122

https://thinkwell.global/wp-content/uploads/2025/01/Gatekeeping_Synthesis_FINAL.pdf

https://iaccseries.org/iacc_workshop/disabling-the-enabler/

https://home.treasury.gov/system/files/136/2022-National-Strategy-for-Combating-Terrorist-and-Other-Illicit-Financing.pdf

https://academic.oup.com/eurpub/issue/32/Supplement_3?page=6

https://everymind.imgix.net/assets/Uploads/Enabler-4_Final-Brief_30-5-2023.pdf

https://www.itic.org/documents/europe/ITIRecommendationsfortheSwedishCouncilPresidencyFINAL.pdf

https://www.dcsa.mil/portals/128/Documents/about/err/DCSA_Gatekeeper_V1i4_web.pdf

https://www.ecb.europa.eu/paym/groups/ami/shared/pdf/201709_dlt_impact_on_harmonisation_and_integration.pdf

https://www.lawsociety.org.uk/topics/anti-money-laundering/partner-content/how-professional-enablers-facilitate-money-laundering-and-how-to-spot-the-warning-signs

https://star.worldbank.org/sites/star/files/puppetmastersv1.pdf

https://serialseb.com/blog/2009/03/07/from-gatekeepers-to-enablers/

https://wchh.onlinelibrary.wiley.com/doi/pdf/10.1002/pdi.2499

https://www.alignplatform.org/sites/default/files/2021-04/align_-_gender_power_and_progress_0.pdf

https://www.frontiersin.org/journals/public-health/articles/10.3389/fpubh.2025.1564009/pdf

https://www.spencertom.com/hub/topic/578-gatekeepers-vs-enablers/

https://pmc.ncbi.nlm.nih.gov/articles/PMC9664298/

https://www.dhs.gov/sites/default/files/publications/20_0326_tvtp_preliminary-report-programmatic-performance-fy16-cve-grants_0.pdf

https://expandnet.net/biblio/

https://www.gov.scot/publications/challenging-demand-prostitution-international-evidence-review/pages/5/

https://www.apexgroup.com/media/a2ihywnj/20240313-handbook-on-countering-financial-crime-amlcftcpf.pdf

https://library.oapen.org/bitstream/id/e0a1f516-cb56-411d-b594-ab5f9fa5a1a6/Radicalizing%20Care.pdf

https://www.research.ed.ac.uk/files/397129211/ImirenEtal2023IJEBRUnderstandingLegitimacyBuilding.pdf

https://www.equalityhumanrights.com/sites/default/files/research-report-121-people-seeking-asylum-access-to-healthcare-evidence-review.pdf

https://www.unodc.org/roseap/uploads/documents/pacific/2022/Pacific_Youth_Anti-Corruption_Toolkit.UN-PRAC.2022.05.24.pdf

https://www.moneylaunderingnews.com/2023/07/leveraging-aml-measures-to-combat-tax-crimes-a-guest-blog/

https://www.saipa.co.za/wp-content/uploads/2017/08/Professional-Accountants-Industry.pdf

https://www.austrac.gov.au/business/how-comply-guidance-and-resources/guidance-resources/typologies-and-case-studies-report-2013

https://journals.sagepub.com/doi/full/10.1177/14614448211062123

https://www.alignplatform.org/sites/default/files/2024-01/align_-_report-wee-digital.pdf