Anti-money laundering compliance and the legal profession
Auteur :
Kebbell, Sarah
Éditeur :
Taylor & Francis Ltd
ISBN :
9780367030049
Date de publication :
15 févr. 2020
Dimensions :
23,4 x 15,6 cm
Poids :
560 g
Langue :
Anglais
Pays d'origine :
Grande Bretagne
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.