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 Laundering (AML) legislation.

Spalarea banilor este o problema globala si exista dovezi ca serviciile furnizate de profesia juridica pot fi utilizate in mod abuziv pentru spalarea veniturilor provenite din infractiuni. Aceasta carte exploreaza experientele profesionistilor din cadrul primelor 50 de firme de avocatura atunci cand incearca sa se conformeze legislatiei britanice privind combaterea spalarii banilor (AML).