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010			_a 2021028633
020			_a9781032148717 _q(paperback)
040			_aDLC _beng _cAE-UQU _erda
042			_apcc
043			_ae-uk-en _ae-uk---
082	0	0	_a346.41
100	1		_aKebbell, Sarah, _eauthor.
245	1	0	_aAnti-money laundering compliance and the legal profession / _cSarah Kebbell.
250			_a1st ed .
264		1	_aAbingdon, Oxon ; _aNew York, NY : _bRoutledge, _c2022.
300			_axix, 264 pages ; _c24 cm
336			_atext _btxt _2rdacontent
337			_aunmediated _bn _2rdamedia
338			_avolume _bnc _2rdacarrier
490	0		_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.
504			_aIncludes bibliographical references and index.
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 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.
650		0	_aLaw firms _xAccounting _xLaw and legislation _zEngland.
650		0	_aMoney laundering _xLaw and legislation _zGret Britain.
776	0	8	_iOnline version: _aKebbell, Sarah. _tAnti-money laundering compliance and the legal profession _dNew York : Routledge, 2022 _z9780429019906 _w(DLC) 2021028634
906			_a7 _bcbc _corignew _d1 _eecip _f20 _gy-gencatlg
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