Anti-Money Laundering Compliance and the Legal Profession(English, Hardcover, Kebbell Sarah) Offer
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- Language: English
- Binding: Hardcover
- Publisher: Taylor & Francis Ltd
- Genre: Law
- ISBN: 9780367030049
- Pages: 264
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Anti-Money Laundering Compliance and the Legal Profession Features & Specifications stand apart in the LAR : Legal aspects of criminology category. The details about Anti-Money Laundering Compliance and the Legal Profession(English, Hardcover, Kebbell Sarah) are given below as well. Unboxing Anti-Money Laundering Compliance and the Legal Profession specs Language: English, Binding: Hardcover, Publisher: Taylor & Francis Ltd, Genre: Law, ISBN: 9780367030049, Pages: 264, & more details are given below
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.
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Anti-Money Laundering Compliance and the Legal Profession Specs
Book Details
| Imprint | Routledge |
Dimensions
| Height | 234 mm |
| Length | 156 mm |
| Weight | 530 gr |
Books Info
| Language | English |
| Binding | Hardcover |
| Pages | 264 |
| Publisher | Taylor & Francis Ltd |
| Year | 0 |
| Author | Kebbell Sarah |
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