Anti-money laundering compliance and the legal profession

Author(s)

• Kebbell, Sarah

Bibliographic Information

Anti-money laundering compliance and the legal profession

Sarah Kebbell

（The law of financial crime）

Routledge, 2022

• : hbk

Other Title

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

Note

"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

Details

• NCID: BC14092264
• ISBN:
  • 9780367030049
• LCCN: 2021028633
• Country Code: uk
• Title Language Code: eng
• Text Language Code: eng
• Place of Publication: Abingdon
• Pages/Volumes: xix, 263 p.
• Size: 24 cm
• Classification:
  • LCC : KD495.A3
  • DC23 : 346.41/0664
• Subject Headings:
  • LCSH : Law firms -- Accounting -- Law and legislation -- England
  • LCSH : Money laundering -- Law and legislation -- Gret Britain
• Parent Bibliography ID:
  • BB27181712