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001 safo1257315946
003 OCoLC
005 20230502160843.0
006 m o d
007 cr |||||||||||
008 210610s2022 enk ob 001 0 eng
010 _a2021028634
020 _z9781032148717
024 7 _a10.4324/9780429019906
035 _a(OCoLC)1257315946
_z(OCoLC)1280389377
_z(OCoLC)1280460048
_z(OCoLC)1280463716
_z(OCoLC)1280601141
_z(OCoLC)1280602307
_z(OCoLC)1289800054
_z(OCoLC)1303404599
037 _asafo9780429670909
040 _aDLC
_beng
_erda
_cDLC
_dOCLCO
_dOCLCF
_dYDX
_dN$T
_dTYFRS
_dOCL
_dOCLCO
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042 _apcc
043 _ae-uk-en
_ae-uk---
049 _aGWRE
050 0 4 _aKD495 .A3
_bK25 2022
100 1 _aKebbell, Sarah,
_eauthor.
245 1 0 _aAnti-Money Laundering Compliance and the Legal Profession /
_cSarah Kebbell.
246 _aThe Law of Financial Crime
250 _aFirst Published 2022.
260 _aNew York:
_bRoutledge,
_c2022.
300 _a(xix, 263 pages)
_c23 cm.
490 1 _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 (SARs) regime -- Participants' perceptions of the UK AML regime.
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"--
545 0 _aSarah 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 _aPractice of law
_zGreat Britain.
650 0 _aLawyers
_zGreat Britain
_xAccounting.
650 0 _aMoney laundering
_xLaw and legislation
_zGreat Britain.
650 7 _aLawyers
_xAccounting.
_2fast
650 7 _aMoney laundering
_xLaw and legislation.
_2fast
650 7 _aPractice of law.
_2fast
651 7 _aGreat Britain.
_2fast
776 0 8 _iPrint version:
_aKebbell, Sarah.
_tAnti-money laundering compliance and the legal profession
_dAbingdon, Oxon ; New York, NY : Routledge, 2022
_z9780367030049
_w(DLC) 2021028633.
830 0 _aLaw of financial crime.
856 4 0 _uhttps://go.oreilly.com/UniOfColoradoBoulder/library/view/~/9780429670909/?ar
_zFull Text (via O'Reilly/Safari)
942 _2lcc
_cBK
956 _aO'Reilly-Safari eBooks
956 _bO'Reilly Online Learning: Academic/Public Library Edition
999 _c5540
_d5540