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Management en Economie Economie en bedrijf Algemene economie

 

Boekhandel Douwes Den Haag

The Law of Financial Crime

Anti-Money Laundering Compliance and the Legal Profession

Kebbell, Sarah

Anti-Money Laundering Compliance and the Legal Profession

The Law of Financial Crime

Anti-Money Laundering Compliance and the Legal Profession

The Law of Financial Crime: 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.

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Beschrijving The Law of Financial Crime: 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.

ISBN
9780367030049
Pagina's
264
Verschenen
Serie
The Law of Financial Crime
NUR
781
Druk
1
Uitvoering
Hardback
Taal
Engels
Uitgever
Taylor & Francis Ltd

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