MARC details
| 000 -LEADER |
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04064cam a2200529 i 4500 |
| 001 - CONTROL NUMBER |
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safo1257315946 |
| 003 - CONTROL NUMBER IDENTIFIER |
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OCoLC |
| 005 - DATE AND TIME OF LATEST TRANSACTION |
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20230502160843.0 |
| 006 - FIXED-LENGTH DATA ELEMENTS--ADDITIONAL MATERIAL CHARACTERISTICS--GENERAL INFORMATION |
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m o d |
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cr ||||||||||| |
| 008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION |
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| fixed length control field |
210610s2022 enk ob 001 0 eng |
| 010 ## - LIBRARY OF CONGRESS CONTROL NUMBER |
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| LC control number |
2021028634 |
| 020 ## - INTERNATIONAL STANDARD BOOK NUMBER |
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| Cancelled/invalid ISBN |
9781032148717 |
| 024 7# - OTHER STANDARD IDENTIFIER |
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| Standard number or code |
10.4324/9780429019906 |
| 035 ## - SYSTEM CONTROL NUMBER |
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| System control number |
(OCoLC)1257315946 |
| Canceled/invalid control number |
(OCoLC)1280389377 |
| -- |
(OCoLC)1280460048 |
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(OCoLC)1280463716 |
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(OCoLC)1280601141 |
| -- |
(OCoLC)1280602307 |
| -- |
(OCoLC)1289800054 |
| -- |
(OCoLC)1303404599 |
| 037 ## - SOURCE OF ACQUISITION |
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| Stock number |
safo9780429670909 |
| 040 ## - CATALOGING SOURCE |
|---|
| Original cataloging agency |
DLC |
| Language of cataloging |
eng |
| Description conventions |
rda |
| Transcribing agency |
DLC |
| Modifying agency |
OCLCO |
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OCLCF |
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YDX |
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N$T |
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TYFRS |
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OCL |
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OCLCO |
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TYFRS |
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OCLCO |
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UKMGB |
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UKAHL |
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GWL |
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ORMDA |
| 042 ## - AUTHENTICATION CODE |
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| Authentication code |
pcc |
| 043 ## - GEOGRAPHIC AREA CODE |
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| Geographic area code |
e-uk-en |
| -- |
e-uk--- |
| 049 ## - LOCAL HOLDINGS (OCLC) |
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| Holding library |
GWRE |
| 050 04 - LIBRARY OF CONGRESS CALL NUMBER |
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| Classification number |
KD495 .A3 |
| Item number |
K25 2022 |
| 100 1# - MAIN ENTRY--PERSONAL NAME |
|---|
| Personal name |
Kebbell, Sarah, |
| Relator term |
author. |
| 245 10 - TITLE STATEMENT |
|---|
| Title |
Anti-Money Laundering Compliance and the Legal Profession / |
| Statement of responsibility, etc |
Sarah Kebbell. |
| 246 ## - VARYING FORM OF TITLE |
|---|
| Title proper/short title |
The Law of Financial Crime |
| 250 ## - EDITION STATEMENT |
|---|
| Edition statement |
First Published 2022. |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. (IMPRINT) |
|---|
| Place of publication, distribution, etc |
New York: |
| Name of publisher, distributor, etc |
Routledge, |
| Date of publication, distribution, etc |
2022. |
| 300 ## - PHYSICAL DESCRIPTION |
|---|
| Extent |
(xix, 263 pages) |
| Dimensions |
23 cm. |
| 490 1# - SERIES STATEMENT |
|---|
| Series statement |
The law of financial crime. |
| 500 ## - GENERAL NOTE |
|---|
| General 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. |
| 504 ## - BIBLIOGRAPHY, ETC. NOTE |
|---|
| Bibliography, etc |
Includes bibliographical references and index. |
| 505 0# - FORMATTED CONTENTS NOTE |
|---|
| Formatted contents note |
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 (SARs) regime -- Participants' perceptions of the UK AML regime. |
| 520 ## - SUMMARY, ETC. |
|---|
| Summary, etc |
"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"-- |
| 545 0# - BIOGRAPHICAL OR HISTORICAL DATA |
|---|
| Biographical or historical note |
Sarah Kebbell is a Lecturer in Law at the University of Liverpool and is a Member of the Law Society Money Laundering Task Force. Previously she worked as a practising solicitor. |
| 650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM |
|---|
| Topical term or geographic name as entry element |
Practice of law |
| Geographic subdivision |
Great Britain. |
| 650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM |
|---|
| Topical term or geographic name as entry element |
Lawyers |
| Geographic subdivision |
Great Britain |
| General subdivision |
Accounting. |
| 650 #0 - SUBJECT ADDED ENTRY--TOPICAL TERM |
|---|
| Topical term or geographic name as entry element |
Money laundering |
| General subdivision |
Law and legislation |
| Geographic subdivision |
Great Britain. |
| 650 #7 - SUBJECT ADDED ENTRY--TOPICAL TERM |
|---|
| Topical term or geographic name as entry element |
Lawyers |
| General subdivision |
Accounting. |
| Source of heading or term |
fast |
| 650 #7 - SUBJECT ADDED ENTRY--TOPICAL TERM |
|---|
| Topical term or geographic name as entry element |
Money laundering |
| General subdivision |
Law and legislation. |
| Source of heading or term |
fast |
| 650 #7 - SUBJECT ADDED ENTRY--TOPICAL TERM |
|---|
| Topical term or geographic name as entry element |
Practice of law. |
| Source of heading or term |
fast |
| 651 #7 - SUBJECT ADDED ENTRY--GEOGRAPHIC NAME |
|---|
| Geographic name |
Great Britain. |
| Source of heading or term |
fast |
| 776 08 - ADDITIONAL PHYSICAL FORM ENTRY |
|---|
| Display text |
Print version: |
| Main entry heading |
Kebbell, Sarah. |
| Title |
Anti-money laundering compliance and the legal profession |
| Place, publisher, and date of publication |
Abingdon, Oxon ; New York, NY : Routledge, 2022 |
| International Standard Book Number |
9780367030049 |
| Record control number |
(DLC) 2021028633. |
| 830 #0 - SERIES ADDED ENTRY--UNIFORM TITLE |
|---|
| Uniform title |
Law of financial crime. |
| 856 40 - ELECTRONIC LOCATION AND ACCESS |
|---|
| Uniform Resource Identifier |
<a href="https://go.oreilly.com/UniOfColoradoBoulder/library/view/~/9780429670909/?ar">https://go.oreilly.com/UniOfColoradoBoulder/library/view/~/9780429670909/?ar</a> |
| Public note |
Full Text (via O'Reilly/Safari) |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) |
|---|
| Source of classification or shelving scheme |
Library of Congress Classification |
| Item type |
Books |
| 956 ## - LOCAL ELECTRONIC LOCATION AND ACCESS (OCLC) |
|---|
| Host name |
O'Reilly-Safari eBooks |
| 956 ## - LOCAL ELECTRONIC LOCATION AND ACCESS (OCLC) |
|---|
| Access number |
O'Reilly Online Learning: Academic/Public Library Edition |