Anti-Money Laundering Compliance and the Legal Profession
(Bog, Hardback, Engelsk)
Forlag:
Taylor & Francis Ltd
- Type: Bog
- Format: Hardback
-
Sprog:
Engelsk
- ISBN-13: 9780367030049
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Formater og udgaver
Beskrivelse
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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Alle detaljer
| Forlag | Taylor & Francis Ltd |
| Forfatter | Sarah Kebbell |
| Type | Bog |
| Format | Hardback |
| Sprog | Engelsk |
| Udgivelsesdato | 15-02-2020 |
| Første udgivelsesår | 2020 |
| Serie | The Law of Financial Crime |
| Originalsprog | United Kingdom |
| Sideantal | 264 |
| Indbinding | Hardback |
| Forlag | Taylor & Francis Ltd |
| Sideoplysninger | 264 pages |
| Mål | 234 x 156 |
| ISBN-13 / EAN-13 | 9780367030049 |