Anti Money Laundering Compliance and the Legal Profession

CN¥1,549.00
+ CN¥33.49 Shipping

Anti Money Laundering Compliance and the Legal Profession

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Anti Money Laundering Compliance and the Legal Profession

Anti Money Laundering Compliance and the Legal Profession

Price: CN¥1,549.00
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CN¥1,549.00
+ CN¥33.49 Shipping

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Description

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 UKs Anti-Money Laundering (AML) legislation.
  • Fruugo ID: 344132453-753637186
  • ISBN: 9780367030049

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Dispatched within 6 days

  • STANDARD: CN¥33.49 - Delivery between Thu 15 January 2026–Wed 04 February 2026

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