Anti-Money Laundering Compliance and the Legal Profession |
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| Author:
| Kebbell, Sarah |
| Series title: | The Law of Financial Crime Ser. |
| ISBN: | 978-0-367-03004-9 |
| Publication Date: | Feb 2020 |
| Publisher: | Taylor & Francis Group
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| Imprint: | Routledge |
| Book Format: | Hardback |
| List Price: | USD $155.00USD $140.00 |
Book Description:
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Money laundering is a global issue and there is evidence that the services provided by the legal profession may be misused to launder the proceeds of crime. This book explores the experiences of professionals within Top 50 law firms when seeking to comply with the UK's Anti-Money Laundering (AML) legislation.
Money laundering is a global issue and there is evidence that the services provided by the legal profession may be misused to launder the proceeds of crime. This book explores the experiences of professionals within Top 50 law firms when seeking to comply with the UK's Anti-Money Laundering (AML) legislation.