Full -PDF- Anti Money Laundering Compliance And The Legal Profession Read Download

Language: en
Pages: 214

Anti-Money Laundering Compliance and the Legal Profession

Authors: Sarah Kebbell

Categories: Business & Economics

Type: BOOK - Published: 2021-11-29 - Publisher: Routledge

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. Thi

Language: en
Pages: 300

Solicitors and Money Laundering

Authors: Peter Camp

Categories: Financial institutions

Type: BOOK - Published: 2007-01-01 - Publisher: Law Society Publishing

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This fully revised and updated new edition takes into account important recent developments including; the Court of Appeal's decision in Bowman v Fels; changes

Language: en
Pages: 288

Anti-Money Laundering Regulation and Compliance

Authors: Alexander Dill

Categories: Law

Type: BOOK - Published: 2021-06-25 - Publisher: Edward Elgar Publishing

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Anti-Money Laundering Regulation and Compliance: Key Problems and Practice Areas is a comprehensive treatment of the Anti-Money Laundering/Combatting the Financ