Description: Please refer to the section BELOW (and NOT ABOVE) this line for the product details - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - Title:Anti-Money Laundering Compliance And The Legal ProfessionISBN13:9780367030049ISBN10:0367030047Author:Kebbell, Sarah (Author)Description: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) Regime The Book Draws Upon Empirical Evidence From 40 In-Depth Interviews With Solicitors And Compliance Personnel From 20 Top 50 Law Firms Access To This Section Of The Legal Profession Is Challenging In The Context Of Academic Research, And The Research Provides An Account, Seldom Heard In Academic Literature, Directly From Practitioners The Book Uses These Research Findings To Explore And Discuss The Aml Compliance Issues Faced By This Section Of The Profession It Highlights The Challenges Presented By The Legislative Architecture Of The Proceeds Of Crime Act 2002, And Considers Compliance Issues Relating To Customer Due Diligence, Aml Training, The Client Account And The Suspicious Activity Reporting Regime It Also Considers Participants' Perceptions Of The Regime, Their Role Within It, And Their Own Assessment Of Money Laundering Risk It Concludes By Using This Evidence To Recommend Amendments To Current Aml Policy And Legislation This Book Will Be Of Interest To Students And Researchers Studying Financial Crime Law, Business And Company Law, And White Collar Crime, As Well As Policy Makers In The Areas Of Money Laundering, Compliance, And Corruption Binding:Hardcover, HardcoverPublisher:RoutledgePublication Date:2021-11-30Weight:0 lbsDimensions:Number of Pages:280Language:English
Price: 184.51 USD
Location: USA
End Time: 2024-11-22T05:25:15.000Z
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Book Title: Anti-Money Laundering Compliance And The Legal Profession
Item Length: 9.2in
Item Width: 6.1in
Author: Sarah Kebbell
Publication Name: Anti-Money Laundering Compliance and the Legal Profession
Format: Hardcover
Language: English
Publisher: Taylor & Francis Group
Series: The Law of Financial Crime Ser.
Publication Year: 2020
Type: Textbook
Item Weight: 18.8 Oz
Number of Pages: 264 Pages
