Lawyers, accountants and other professionals play key role in cross-border financial crime, OECD warns in new report ...Middle East

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Lawyers, accountants and other professionals play key role in cross-border financial crime, OECD warns in new report
source : icij.org ( Middle East ) () 20
A powerful international organization whose members represent the world’s largest economies has issued a strong warning about the “threats and risks” posed by lawyers, accountants and other facilitators who help their clients commit and conceal financial crimes. These “professional enablers,” often associated with the secretive offshore finance industry, “undermine not only the rule of law, but their own profession,” says the Paris-based Organisation for Economic Cooperation and Development in a new report. While it stops short of concrete prescriptions, the report includes broad recommendations aimed at “targeting professional enablers and disrupting their activities.” The “Ending the Shell

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