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Anti-Money Laundering Compliance and the Legal Profession

Om Anti-Money Laundering Compliance and the Legal Profession

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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  • Språk:
  • Engelska
  • ISBN:
  • 9780367030049
  • Format:
  • Inbunden
  • Sidor:
  • 264
  • Utgiven:
  • 15. februari 2020
  • Mått:
  • 156x234x0 mm.
  • Vikt:
  • 530 g.
  Fri leverans
Leveranstid: 2-4 veckor
Förväntad leverans: 9. oktober 2025

Beskrivning av Anti-Money Laundering Compliance and the Legal Profession

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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