Anti-Money Laundering Compliance and the Legal Profession
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) regime.
The book draws upon empirical evidence from 40 in-depth interviews with solicitors and complian...
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) regime.
The book draws upon empirical evidence from 40 in-depth interviews with solicitors and complian...
