Publications
2025
Lawyers and pooled client accounts – when customer due diligence is anything but simple
Kebbell, S. (2025). Lawyers and pooled client accounts – when customer due diligence is anything but simple. Journal of Money Laundering Control. doi:10.1108/jmlc-11-2024-0179
2021
Anti-Money Laundering Compliance and the Legal Profession
Kebbell, S. (2021). Anti-Money Laundering Compliance and the Legal Profession. Routledge. doi:10.4324/9780429019906
2018
The Law Commission: anti-money laundering and counter-terrorism financing - reform of the suspicious activity reporting regimes
Kebbell, S. (2018). The Law Commission: anti-money laundering and counter-terrorism financing - reform of the suspicious activity reporting regimes. Criminal Law Review.
2017
“Everybody’s Looking at Nothing”— the legal profession and the disproportionate burden of the Proceeds of Crime Act 2002
Kebbell, S. (2017). “Everybody’s Looking at Nothing”— the legal profession and the disproportionate burden of the Proceeds of Crime Act 2002. Criminal Law Review.