• Book cover of: Anti-Money Laundering Compliance and the Legal Profession. By: Sarah Kebbell

Anti-Money Laundering Compliance and the Legal Profession

Sarah Kebbell

€187,94
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Autorius Sarah Kebbell
Leidimo metai 2020 m.
Puslapių skč. 264 psl.
Viršelis Kietas viršelis
ISBN 9780367030049
Kategorijos Raamatupidamine

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.

Book cover of: Anti-Money Laundering Compliance and the Legal Profession. By: Sarah Kebbell

Anti-Money Laundering Compliance and ...

€187,94
€187,94 €193,75