Anti-Money Laundering Compliance And The Legal Profession (The Law Of Financial Crime) - 9781032148717

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 regime -- Participants' perceptions of the UK AML regime -- Conclusion.

• | Author: Sarah Kebbell
• | Publisher: Routledge
• | Publication Date: Aug 01, 2022
• | Number of Pages: 264 pages
• | Language: English
• | Binding: Paperback
• | ISBN-10: 1032148713
• | ISBN-13: 9781032148717