Anti-Money Laundering Compliance and the Legal Profession

ISBN-13: 9781032148717 / Angielski / Miękka / 2022 / 264 str.

Sarah Kebbell

Opis

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.

Recenzje

 

"Kebbell has produced an extremely well written and carefully researched monograph, which provides a unique and fascinating commentary on the relationship between the legal profession and anti-money laundering. Each chapter is well argued, comprehensively leading the reader towards an intriguing set of conclusions and recommendations."

Professor Nicholas Ryder, University of the West of England.