Solicitors and Money Laundering
The Law Society (Verlag)
978-1-78446-079-2 (ISBN)
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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 the
full text of the Anti-Money Laundering Guidance for the Legal Sector, making it an essential resource for ensuring compliance.
Peter Camp was formerly a professor of legal ethics at the College of Law. Amy Bell is director of Teal Compliance and former chair of the Law Society’s Money Laundering Task Force.
Part I: Substantive law; 1. Money laundering and the solicitors’ profession: an overview; 2. Criminal offences: arrangements (POCA 2002, s.328); 3. Criminal offences: other money laundering offences; 4. Authorised disclosures; 5. Failure to disclose: regulated sector; 6. Failure to disclose: nominated officers; 7. Disclosures which prejudice an investigation; 8. Money Laundering Regulations 2017; Part II: Practical guidance; 9. Reporting suspicions; 10. Management of money laundering
procedures; 11. How to spot money laundering activities in a solicitor’s practice; Part III: Appendices.
| Erscheinungsdatum | 04.08.2018 |
|---|---|
| Verlagsort | London |
| Sprache | englisch |
| Maße | 156 x 234 mm |
| Themenwelt | Recht / Steuern ► EU / Internationales Recht |
| Recht / Steuern ► Privatrecht / Bürgerliches Recht ► Berufs-/Gebührenrecht | |
| ISBN-10 | 1-78446-079-6 / 1784460796 |
| ISBN-13 | 978-1-78446-079-2 / 9781784460792 |
| Zustand | Neuware |
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