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

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

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.

SKU	Unavailable
ISBN 13
Title	Anti-Money Laundering Compliance and the Legal Profession
Author	Sarah Kebbell
Condition	Unavailable
Binding Type
Publisher
Year published
Cover note	Book picture is for illustrative purposes only, actual binding, cover or edition may vary.