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03326aam a22004098i 4500 001 B891CF44A5B811ECBC4A196C2DECA4DB 003 SILO 005 20220317010139 008 210610s2022 enk b 001 0 eng 010 $a 2021028633 020 $a 1032148713 020 $a 9781032148717 020 $a 0367030047 020 $a 9780367030049 035 $a (OCoLC)1257314982 040 $a DLC $b eng $e rda $c DLC $d OCLCO $d OCLCF $d SILO 042 $a pcc 043 $a e-uk--- $a e-uk--- 050 00 $a KD495.A3 $b K43 2022 100 1 $a Kebbell, Sarah, $e author. 245 10 $a Anti-money laundering compliance and the legal profession / $c Sarah Kebbell. 263 $a 2111 264 1 $a Abingdon, Oxon ; $b Routledge, $c 2022. 300 $a pages cm. 490 0 $a The law of financial crime 500 $a 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. 504 $a Includes bibliographical references and index. 505 0 $a Anti-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"-- $c Provided by publisher. 650 0 $a Lawyers $x Law and legislation $x Law and legislation $z England. 650 0 $a Money laundering $x Law and legislation $z Gret Britain. 650 7 $a Money laundering $x Law and legislation. $2 fast $0 (OCoLC)fst01025322 651 7 $a England. $2 fast $0 (OCoLC)fst01219920 776 08 $i Online version: $a Kebbell, Sarah. $t Anti-money laundering compliance and the legal profession $d New York : Routledge, 2022 $z 9780429019906 $w (DLC) 2021028634 941 $a 1 952 $l OVUX522 $d 20231021025407.0 956 $a http://locator.silo.lib.ia.us/search.cgi?index_0=id&term_0=B891CF44A5B811ECBC4A196C2DECA4DBInitiate Another SILO Locator Search