000 03972cam a2200577 i 4500
001 9780429019906
003 FlBoTFG
005 20240213122828.0
006 m o d
007 cr cnu---unuuu
008 210610s2022 enk ob 001 0 eng
040 _aOCoLC-P
_beng
_erda
_cOCoLC-P
020 _a0429019904
_qelectronic book
020 _a9780429672392
_qelectronic book
020 _a042967239X
_qelectronic book
020 _a9780429019906
_q(electronic bk.)
020 _a9780429670909
_q(electronic bk. : EPUB)
020 _a0429670907
_q(electronic bk. : EPUB)
020 _a9780429669415
_q(electronic bk. : Mobipocket)
020 _a0429669410
_q(electronic bk. : Mobipocket)
020 _z9780367030049
_qhardcover
020 _z9781032148717
_qpaperback
024 7 _a10.4324/9780429019906
_2doi
035 _a(OCoLC)1257315946
035 _a(OCoLC-P)1257315946
050 0 4 _aKD495.A3
_bK43 2022
072 7 _aBUS
_x010000
_2bisacsh
072 7 _aLAW
_x000000
_2bisacsh
072 7 _aLAW
_x001000
_2bisacsh
072 7 _aLNF
_2bicssc
082 0 0 _a346.41/0664
_223
100 1 _aKebbell, Sarah,
_eauthor.
245 1 0 _aAnti-money laundering compliance and the legal profession /
_cSarah Kebbell.
264 1 _aAbingdon, Oxon ;
_aNew York, NY :
_bRoutledge,
_c2022.
300 _a1 online resource (xix, 263 pages).
336 _atext
_btxt
_2rdacontent
337 _acomputer
_bc
_2rdamedia
338 _aonline resource
_bcr
_2rdacarrier
490 1 _aThe law of financial crime
500 _aBased on author's thesis (doctoral - University of Liverpool, 2017) issued under title: Anti-money laundering compliance issues in top 50 UK headquartered law firms in England and Wales.
505 0 _aAnti-money laundering and the UK legal profession -- The UK AML regime -- Methodology -- The UK AML legislative framework -- The mechanical aspects of the UK AML regime -- The suspicious activity reporting (SARs) regime -- Participants' perceptions of the UK AML regime -- Conclusion.
520 _a"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. The book draws upon empirical evidence from 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 therefore 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. International comparisons with regard to UK AML provisions are made throughout. 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"--
_cProvided by publisher.
588 _aOCLC-licensed vendor bibliographic record.
650 0 _aLawyers
_xAccounting
_xLaw and legislation
_zEngland.
650 0 _aMoney laundering
_xLaw and legislation
_zGreat Britain.
650 7 _aBUSINESS & ECONOMICS / Business Law
_2bisacsh
650 7 _aLAW / General
_2bisacsh
650 7 _aLAW / Administrative Law & Regulatory Practice
_2bisacsh
856 4 0 _3Taylor & Francis
_uhttps://www.taylorfrancis.com/books/9780429019906
856 4 2 _3OCLC metadata license agreement
_uhttp://www.oclc.org/content/dam/oclc/forms/terms/vbrl-201703.pdf
999 _c5424
_d5424