Anti-Money Laundering Compliance and the Legal Profession - 9781032148717

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.

• | : Sarah Kebbell
• | Publisher: Taylor & Francis Ltd
• | Publication Date: Aug 01, 2022
• | Country of Publication: United Kingdom
• | Number of Pages: 264 pages
• | Language: Unknown
• | Binding: Paperback / softback
• | ISBN-10: 1032148713
• | ISBN-13: 9781032148717