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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 Launderi...

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Bibliographic Details
Main Author: Kebbell, Sarah (Author)
Format: eBook
Language:English
Published: London ; New York : Routledge, 2022.
Series:Law of financial crime.
Subjects:
Practice of law > Great Britain.
Lawyers > Great Britain > Accounting.
Money laundering > Law and legislation > Great Britain.
Lawyers > Accounting.
Money laundering > Law and legislation.
Practice of law.
Great Britain.
Online Access:Connect to the full text of this electronic book
Table of Contents:
  • Anti-money laundering and the UK legal profession
  • The UK AML regime
  • Methodology
  • The UK AML legislative framework
  • The mechanical aspects of the UK AML regime
  • The suspicious activity reporting (SARs) regime
  • Participants' perceptions of the UK AML regime.