Sarah Kebbell

Anti-Money Laundering Compliance and the Legal Profession

• Gebundenes Buch

Produktbeschreibung

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.

Produktdetails

• Verlag: Taylor & Francis Ltd (Sales)
• Seitenzahl: 264
• Erscheinungstermin: 15. Februar 2020
• Englisch
• Abmessung: 234mm x 156mm x 18mm
• Gewicht: 581g
• ISBN-13: 9780367030049
• ISBN-10: 0367030047
• Artikelnr.: 69983034

Autorenporträt

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.

Inhaltsangabe

1
Anti
Money Laundering and the UK Legal Profession 2
The UK AML Regime 3
Methodology 4
The UK AML Legislative Framework 5
The Mechanical Aspects of the UK AML Regime 6
The Suspicious Activity Reporting Regime 7
Participants` Perceptions of the UK AML Regime 8
Conclusion

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1 - Anti-Money Laundering and the UK Legal Profession

2 - The UK AML Regime

3 - Methodology

4 - The UK AML Legislative Framework

5 - The Mechanical Aspects of the UK AML Regime

6 - The Suspicious Activity Reporting Regime

7 - Participants` Perceptions of the UK AML Regime

8 - Conclusion

Rezensionen

"Kebbell has produced an extremely well written and carefully researched monograph, which provides a unique and fascinating commentary on the relationship between the legal profession and anti-money laundering. Each chapter is well argued, comprehensively leading the reader towards an intriguing set of conclusions and recommendations."

Professor Nicholas Ryder, University of the West of England.