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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.
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 is a Lecturer in Law at the University of Liverpool and is a Member of the Law Society Money Laundering Task Force. Previously she worked as a practising solicitor.
1 - Anti-Money Laundering and the UK Legal Profession
2 - The UK AML Regime
3 - Methodology
4 - The UK AML Legislative Framework
5 - The Mechanical Aspects of the UK AML Regime
6 - The Suspicious Activity Reporting Regime
7 - Participants` Perceptions of the UK AML Regime
8 - Conclusion
| Erscheinungsjahr: | 2022 |
|---|---|
| Fachbereich: | Handels- und Wirtschaftsrecht, Arbeitsrecht |
| Genre: | Recht |
| Produktart: | Nachschlagewerke |
| Rubrik: | Recht & Wirtschaft |
| Medium: | Taschenbuch |
| Seiten: | 264 |
| ISBN-13: | 9781032148717 |
| ISBN-10: | 1032148713 |
| Sprache: | Englisch |
| Einband: | Kartoniert / Broschiert |
| Autor: | Kebbell, Sarah |
| Hersteller: | Taylor & Francis Ltd (Sales) |
| Maße: | 234 x 156 x 15 mm |
| Von/Mit: | Sarah Kebbell |
| Erscheinungsdatum: | 01.08.2022 |
| Gewicht: | 0,408 kg |
Sarah Kebbell is a Lecturer in Law at the University of Liverpool and is a Member of the Law Society Money Laundering Task Force. Previously she worked as a practising solicitor.
1 - Anti-Money Laundering and the UK Legal Profession
2 - The UK AML Regime
3 - Methodology
4 - The UK AML Legislative Framework
5 - The Mechanical Aspects of the UK AML Regime
6 - The Suspicious Activity Reporting Regime
7 - Participants` Perceptions of the UK AML Regime
8 - Conclusion
| Erscheinungsjahr: | 2022 |
|---|---|
| Fachbereich: | Handels- und Wirtschaftsrecht, Arbeitsrecht |
| Genre: | Recht |
| Produktart: | Nachschlagewerke |
| Rubrik: | Recht & Wirtschaft |
| Medium: | Taschenbuch |
| Seiten: | 264 |
| ISBN-13: | 9781032148717 |
| ISBN-10: | 1032148713 |
| Sprache: | Englisch |
| Einband: | Kartoniert / Broschiert |
| Autor: | Kebbell, Sarah |
| Hersteller: | Taylor & Francis Ltd (Sales) |
| Maße: | 234 x 156 x 15 mm |
| Von/Mit: | Sarah Kebbell |
| Erscheinungsdatum: | 01.08.2022 |
| Gewicht: | 0,408 kg |
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