First published 2022
by Routledge
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and by Routledge
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© 2022 Sarah Kebbell

The right of Sarah Kebbell to be identified as author of this work has been asserted by her in accordance with sections 77 and 78 of the Copyright, Designs and Patents Act 1988.

All rights reserved. No part of this book may be reprinted or reproduced or utilised in any form or by any electronic, mechanical, or other means, now known or hereafter invented, including photocopying and recording, or in any information storage or retrieval system, without permission in writing from the publishers.

Trademark notice: Product or corporate names may be trademarks or registered trademarks, and are used only for identification and explanation without intent to infringe.

British Library Cataloguing-in-Publication Data
A catalogue record for this book is available from the British Library

Library of Congress Cataloging-in-Publication Data
Names: Kebbell, Sarah, author.
Title: Anti-money laundering compliance and the legal profession / Sarah Kebbell.
Description: Abingdon, Oxon; New York, NY: Routledge, 2022. |
Series: The law of financial crime | 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. | Includes bibliographical references and index.
Identifiers: LCCN 2021028633 (print) | LCCN 2021028634 (ebook) | ISBN 9780367030049 (hardback) | ISBN 9781032148717 (paperback) | ISBN 9780429019906 (ebook)
Subjects: LCSH: Law firms–Accounting–Law and legislation–England. | Money laundering–Law and legislation–Gret Britain.
Classification: LCC KD495.A3 K43 2022 (print) | LCC KD495.A3 (ebook) | DDC 346.41/0664–dc23
LC record available at https://lccn.loc.gov/2021028633
LC ebook record available at https://lccn.loc.gov/2021028634

ISBN: 978-0-367-03004-9 (hbk)
ISBN: 978-1-032-14871-7 (pbk)
ISBN: 978-0-429-01990-6 (ebk)

DOI: 10.4324/9780429019906

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