Download the fantastic book titled Anti Money Laundering Compliance and the Legal Profession written by Sarah Kebbell, available in its entirety in both PDF and EPUB formats for online reading. This page includes a concise summary, a preview of the book cover, and detailed information about "Anti Money Laundering Compliance and the Legal Profession", which was released on 29 November 2021. We suggest perusing the summary before initiating your download. This book is a top selection for enthusiasts of the Business & Economics genre.
Summary of Anti Money Laundering Compliance and the Legal Profession by Sarah Kebbell PDF
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) regime. The book draws upon empirical evidence from 40 in-depth interviews with solicitors and compliance personnel from 20 Top 50 law firms. Access to this section of the legal profession is challenging in the context of academic research, and the research provides an account, seldom heard in academic literature, directly from practitioners. The book uses these research findings to explore and discuss the AML compliance issues faced by this section of the profession. It highlights the challenges presented by the legislative architecture of the Proceeds of Crime Act 2002, and considers compliance issues relating to customer due diligence, AML training, the client account and the suspicious activity reporting regime. It also considers participants’ perceptions of the regime, their role within it, and their own assessment of money laundering risk. It concludes by using this evidence to recommend amendments to current AML policy and legislation. This book will be of interest to students and researchers studying Financial Crime Law, Business and Company Law, and White Collar Crime, as well as policy makers in the areas of money laundering, compliance, and corruption.
Detail About Anti Money Laundering Compliance and the Legal Profession PDF
- Author : Sarah Kebbell
- Publisher : Routledge
- Genre : Business & Economics
- Total Pages : 214 pages
- ISBN : 0429670907
- Release Date : 29 November 2021
- PDF File Size : 38,8 Mb
- Language : English
- Rating : 4/5 from 21 reviews
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