Solicitors and Money Laundering Paperback / softback
by Peter Camp, Amy Bell
Paperback / softback
Description
The fourth edition of this bestselling guide to money laundering compliance has been updated to take account of significant developments in legislation and best practice including:- the replacement of the Money Laundering Regulations 2007 with the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017- the replacement of the Law Society’s practice note with the Legal Sector Affinity Group’s guidance- the introduction of the Criminal Finances Act 2017- the National Crime Agency succeeding the Serious Organised Crime Agency. User-friendly and practical, the book provides an overview of the substantive law and guidance on reporting suspicions, managing money laundering procedures and spotting money laundering activities in a solicitor’s practice, as well as thefull text of the Anti-Money Laundering Guidance for the Legal Sector, making it an essential resource for ensuring compliance.
Information
-
Out of stock
- Format:Paperback / softback
- Pages:384 pages
- Publisher:The Law Society
- Publication Date:17/08/2018
- Category:
- ISBN:9781784460792
Information
-
Out of stock
- Format:Paperback / softback
- Pages:384 pages
- Publisher:The Law Society
- Publication Date:17/08/2018
- Category:
- ISBN:9781784460792