LEADER 00000cam a2200817 i 4500 
003    OCoLC 
005    20240129213017.0 
006    m     o  d         
007    cr cnu---unuuu 
008    210610s2022    enk     ob    001 0 eng   
010      2021028634 
015    GBC1F8652|2bnb 
016 7  020335111|2Uk 
019    1280389377|a1280460048|a1280463716|a1280601141|a1280602307
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020    9780429019906|q(electronic book) 
020    0429019904|q(electronic book) 
020    9780429670909|q(electronic bk.) 
020    0429670907|q(electronic bk.) 
020    |q(hardcover) 
020    |q(paperback) 
024 7  10.4324/9780429019906|2doi 
029 1  AU@|b000069415485 
029 1  UKMGB|b020335111 
029 1  AU@|b000070169330 
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037    9780429019906|bTaylor & Francis 
037    9780429670909|bO'Reilly Media 
040    DLC|beng|erda|cDLC|dOCLCO|dOCLCF|dYDX|dN$T|dTYFRS|dOCL
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042    pcc 
043    e-uk-en|ae-uk--- 
049    INap 
082 00 346.41/0664 
082 00 346.41/0664|223 
099    eBook O'Reilly for Public Libraries 
100 1  Kebbell, Sarah,|eauthor. 
245 10 Anti-money laundering compliance and the legal profession 
       /|cSarah Kebbell.|h[O'Reilly electronic resource] 
264  1 London ;|aNew York :|bRoutledge,|c2022. 
300    1 online resource (xix, 263 pages). 
336    text|btxt|2rdacontent 
337    computer|bc|2rdamedia 
338    online resource|bcr|2rdacarrier 
490 1  The law of financial crime 
500    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    Includes bibliographical references and index. 
505 0  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    "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"--|cProvided by the publisher. 
545 0  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. 
588    Description based on online resource; title from digital 
       title page (viewed on November 8, 2021). 
590    O'Reilly|bO'Reilly Online Learning: Academic/Public 
       Library Edition 
650  0 Practice of law|zGreat Britain. 
650  0 Lawyers|zGreat Britain|xAccounting. 
650  0 Money laundering|xLaw and legislation|zGreat Britain. 
650  6 Droit|xPratique|zGrande-Bretagne. 
650  6 Avocats|zGrande-Bretagne|xComptabilité. 
650  7 Lawyers|xAccounting|2fast 
650  7 Money laundering|xLaw and legislation|2fast 
650  7 Practice of law|2fast 
651  7 Great Britain|2fast 
776 08 |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 Law of financial crime. 
856 40 |uhttps://ezproxy.naperville-lib.org/login?url=https://
       learning.oreilly.com/library/view/~/9780429670909/?ar
       |zAvailable on O'Reilly for Public Libraries 
938    EBSCOhost|bEBSC|n2957902 
938    Askews and Holts Library Services|bASKH|nAH38055837 
938    YBP Library Services|bYANK|n17675181 
938    YBP Library Services|bYANK|n17683722 
994    92|bJFN