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Anti-Money Laundering Compliance and the Legal Profession

Anti-Money Laundering Compliance and the Legal Profession

Paperback

Series: Law of Financial Crime

Business GeneralGeneral Law

ISBN10: 1032148713
ISBN13: 9781032148717
Publisher: Routledge
Published: Aug 1 2022
Pages: 264
Weight: 0.90
Height: 0.60 Width: 6.14 Depth: 9.21
Language: English
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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Kebbell, Sarah

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Business General