Anti-Money Laundering Compliance and the Legal Profession - The Law of Financial Crime - Sarah Kebbell - Books - Taylor & Francis Ltd - 9781032148717 - August 1, 2022
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Sarah Kebbell
Anti-Money Laundering Compliance and the Legal Profession - The Law of Financial Crime

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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.

264 pages

Media Books     Paperback Book   (Book with soft cover and glued back)
Released August 1, 2022
ISBN13 9781032148717
Publishers Taylor & Francis Ltd
Pages 264
Dimensions 155 × 233 × 17 mm   ·   444 g
Language English  

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