Anti-Money Laundering Compliance and the Legal Profession
Author:   Sarah Kebbell
Publisher:   Taylor & Francis Ltd
ISBN:  

9780367030049


Pages:   264
Publication Date:   15 February 2020
Format:   Hardback
Availability:   In Print   Availability explained
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Anti-Money Laundering Compliance and the Legal Profession


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Author:   Sarah Kebbell
Publisher:   Taylor & Francis Ltd
Imprint:   Routledge
Weight:   0.560kg
ISBN:  

9780367030049


ISBN 10:   0367030047
Pages:   264
Publication Date:   15 February 2020
Audience:   College/higher education ,  Tertiary & Higher Education
Format:   Hardback
Publisher's Status:   Active
Availability:   In Print   Availability explained
This item will be ordered in for you from one of our suppliers. Upon receipt, we will promptly dispatch it out to you. For in store availability, please contact us.

Table of Contents

1 – Anti-Money Laundering and the UK Legal Profession 2 - The UK AML Regime 3 – Methodology 4 - The UK AML Legislative Framework 5 - The Mechanical Aspects of the UK AML Regime 6 - The Suspicious Activity Reporting Regime 7 - Participants` Perceptions of the UK AML Regime 8 – Conclusion

Reviews

Kebbell has produced an extremely well written and carefully researched monograph, which provides a unique and fascinating commentary on the relationship between the legal profession and anti-money laundering. Each chapter is well argued, comprehensively leading the reader towards an intriguing set of conclusions and recommendations. Professor Nicholas Ryder, University of the West of England.


Author Information

Sarah Kebbell is a Lecturer in Law at the University of Liverpool and is a Member of the Law Society Money Laundering Task Force. Previously she worked as a practising solicitor.

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