Cargando…
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 UK's Anti-Money Launderi...
| Clasificación: | Libro Electrónico |
|---|---|
| Autor principal: | |
| Formato: | Electrónico eBook |
| Idioma: | Inglés |
| Publicado: |
London ; New York :
Routledge,
2022.
|
| Colección: | Law of financial crime.
|
| Temas: | |
| Acceso en línea: | Texto completo (Requiere registro previo con correo institucional) |