Anti-money laundering compliance for law firms. (2021)

• Record Type: Book
• Further Information: Note: Amy Bell [and nine others].
• Authors: Bell, Amy; Bell, Amy; Bell, Amy
• Contents: Chapter 1: Reviewing the AML landscape By Ruth Paley, principal associate at Eversheds Sutherland Chapter 2: Evidencing compliance with the key requirements of MLR 2017 - practical help By Ruth Paley and Zia Ullah, principal associate and head of corporate crime and investigations at Eversheds Sutherland Chapter 3: Politically exposed persons and their definition By Anita Clifford, principal associate at Bright Line Law Chapter 4: Source of funds and source of wealth enquiries By Amy Bell, director of Teal Compliance Chapter 5: Managing the risks - the need for compliance strategies By Tracey Calvert, director of Oakalls Consultancy Chapter 6: The UK Criminal Finances Act 2017 and its wider implications By Michael Ruck, partner at TLT LLP, and Angela Craven, associate at TLT LLP Chapter 7: Benefi cial ownership provisions of the Fourth and Fifth Directives By Ian Hargreaves and Deirdre Lyons Le Croy, partner and associate at Covington & Burling LLP Chapter 8: Sanctions and their implications for law firms By Robyn Brown, associate at Eversheds Sutherland Chapter 9: The proposed Fifth EU Money Laundering Directive By Ruth Paley and Zia Ullah, principal associate and head of corporate crime and investigations at Eversheds Sutherland Chapter 1: Reviewing the AML landscape By Ruth Paley, principal associate at Eversheds Sutherland Chapter 2: Evidencing compliance with the key requirements of MLR 2017 - practical help By Ruth Paley and Zia Ullah, principal associate and head of corporate crime and investigations at Eversheds Sutherland Chapter 3: Politically exposed persons and their definition By Anita Clifford, principal associate at Bright Line Law Chapter 4: Source of funds and source of wealth enquiries By Amy Bell, director of Teal Compliance Chapter 5: Managing the risks - the need for compliance strategies By Tracey Calvert, director of Oakalls Consultancy Chapter 6: The UK Criminal Finances Act 2017 and its wider implications By Michael Ruck, partner at TLT LLP, and Angela Craven, associate at TLT LLP Chapter 7: Benefi cial ownership provisions of the Fourth and Fifth Directives By Ian Hargreaves and Deirdre Lyons Le Croy, partner and associate at Covington & Burling LLP Chapter 8: Sanctions and their implications for law firms By Robyn Brown, associate at Eversheds Sutherland Chapter 9: The proposed Fifth EU Money Laundering Directive By Ruth Paley and Zia Ullah, principal associate and head of corporate crime and investigations at Eversheds Sutherland
• Edition: Second edition
• Publisher Details: London : Ark Group
• Publication Date: 2021
• Extent: 1 online resource
• Subjects: 345.240268; Money laundering -- Law and legislation -- European Union countries; Money laundering -- European Union countries -- Prevention
• Languages: English
• ISBNs: 9781787425859
• Related ISBNs: 9781787425866
• Notes: Note: Description based on CIP data; resource not viewed.
• Access Rights: Legal Deposit; Only available on premises controlled by the deposit library and to one user at any one time; The Legal Deposit Libraries (Non-Print Works) Regulations (UK).
• Access Usage: Restricted: Printing from this resource is governed by The Legal Deposit Libraries (Non-Print Works) Regulations (UK) and UK copyright law currently in force.