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  1. Anti-Money Laundering Compliance and the Legal Profession
Item 1 of 1
International Product
Item 1 of 1

Anti-Money Laundering Compliance and the Legal Profession

Printed Book
SR 272
Inclusive of VAT
Sold as: EACH
SR16Per Month/24 months
Author:Kebbell, Sarah
Date of Publication: 2022
Book classification:Business & Management,English Books,
No. of pages:288 Pages
Format:Paperback

This book is printed on demand and is non-refundable after purchase

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Printed Book

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SR272
Incl. VAT
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About this Product

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 UKs Anti-Money Laundering (AML) legislation.

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Specifications

SKU9781032148717
Manufacturer Number9781032148717
year published2022
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