Anti-money laundering compliance and the legal profession

著者

• Kebbell, Sarah

書誌事項

Anti-money laundering compliance and the legal profession

Sarah Kebbell

（The law of financial crime）

Routledge, 2022

• : hbk

タイトル別名

Anti-money laundering compliance issues in top 50 UK headquartered law firms in England and Wales

注記

"Based 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."--LC CIP-data on t.p. verso

Includes bibliographical references (p. [247]-257) and index

詳細情報

• NII書誌ID(NCID): BC14092264
• ISBN:
  • 9780367030049
• LCCN: 2021028633
• 出版国コード: uk
• タイトル言語コード: eng
• 本文言語コード: eng
• 出版地: Abingdon
• ページ数/冊数: xix, 263 p.
• 大きさ: 24 cm
• 分類:
  • LCC : KD495.A3
  • DC23 : 346.41/0664
• 件名:
  • LCSH : Law firms -- Accounting -- Law and legislation -- England
  • LCSH : Money laundering -- Law and legislation -- Gret Britain
• 親書誌ID:
  • BB27181712