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Anti-Money Laundering Compliance and the Legal Profession

By: Sarah Kebbell (Author)

Manufacture on Demand

Ksh 31,200.00

Format: Hardback or Cased Book

ISBN-13: 9780367030049

Publisher: Taylor & Francis Ltd

Publication Date: Feb 15th, 2020

Dimension: 23.40 x 15.60 x 53.00 cms

Category: SOCIETY & CULTURE: GENERAL

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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. This book explores the experiences of professionals within Top 50 law firms when seeking to comply with the UK's Anti-Money Laundering (AML) legislation.

Get Anti-Money Laundering Compliance and the Legal Profession by Sarah Kebbell at the best price and quality guranteed only at Werezi Africa largest book ecommerce store. The book was published by Taylor & Francis Ltd and it has pages. Enjoy Shopping Best Offers & Deals on books Online from Werezi - Receive at your doorstep - Fast Delivery - Secure mode of Payment

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