Anti-Money Laundering Compliance and the Legal Profession - Paperback
Anti-Money Laundering Compliance and the Legal Profession - Paperback
Details
by Sarah Kebbell (Author)
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.
Author Biography
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.
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