Name: Anti-Money Laundering Compliance and the Legal Profession
Price: 74.00 EUR
Availability: InStock
Author: Sarah Kebbell
ISBN: 9781032148717

Anti-Money Laundering Compliance and the Legal Profession von Sarah Kebbell

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Über Anti-Money Laundering Compliance and the Legal Profession

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.

Sprache:
Englisch

ISBN:
9781032148717

Verlag:
Taylor & Francis Ltd

Einband:
Taschenbuch

Seitenzahl:
264

Veröffentlicht:
1. August 2022

Abmessungen:
155x233x17 mm.

Gewicht:
444 g.

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Beschreibung von Anti-Money Laundering Compliance and the Legal Profession

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.

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Anti-Money Laundering Compliance and the Legal Profession

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