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Anti-Money Laundering Compliance and the Legal Profession (The Law of Financial Crime) free ebook download

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Management

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Author(s):	no autor

Date:	2021	Format:	epub	Language:	English	ISBN/ASIN:	0367030047
Pages:	264	OCR:		Quality:		ISBN13:
Uploader:	risotor	Upload Date:	8/25/2022 12:24:43 AM

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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 UKs anti-money laundering (AML) regime.
The book draws upon empirical evidence from 40 in-depth interviews with solicitors and compliance personnel from 20 Top 50 law firms. Access to this section of the legal profession is challenging in the context of academic research, and the research provides an account, seldom heard in academic literature, directly from practitioners. The book uses these research findings to explore and discuss the AML compliance issues faced by this section of the profession. It highlights the challenges presented by the legislative architecture of the Proceeds of Crime Act 2002, and considers compliance issues relating to customer due diligence, AML training, the client account and the suspicious activity reporting regime. It also considers participants perceptions of the regime, their role within it, and their own assessment of money laundering risk. It concludes by using this evidence to recommend amendments to current AML policy and legislation.
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	Title	Link	Password	Size (MB)	Thank to	Inform Admin
3142968	Book	https://rapidgator.net/file/4001783cdd5c...		0.00	risotor

Tags: Anti-Money Compliance Crime Financial Laundering Legal Profession

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Anti-Money Laundering Compliance and the Legal Profession (The Law of Financial Crime) free ebook download

Category: Management

Description: Click to see full description

Category:
Management