
Anti-Money Laundering Compliance And The Legal Profession (The Law Of Financial Crime) - 9781032148717
Routledge
ISBN13:
9781032148717
$59.36
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
- 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