Free Delivery Over $100
|
|
|||
|
||||
OverviewFull Product DetailsAuthor: Sarah KebbellPublisher: Taylor & Francis Ltd Imprint: Routledge Weight: 0.560kg ISBN: 9780367030049ISBN 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  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 Contents1 – 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 – ConclusionReviewsKebbell 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 InformationSarah 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. Tab Content 6Author Website:Countries AvailableAll regions |
||||
