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 (AM...
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| Formato: | Libro electrónico |
| Idioma: | Inglés |
| Publicado: |
London :
Routledge
2022.
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| Colección: | Law of financial crime.
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| Materias: | |
| Ver en Biblioteca Universitat Ramon Llull: | https://discovery.url.edu/permalink/34CSUC_URL/1im36ta/alma991009674736906719 |
Tabla de Contenidos:
- 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
