Solicitors and Money Laundering
The Law Society (Verlag)
978-1-85328-920-0 (ISBN)
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Legislation to combat money laundering within England and Wales has been considerably strengthened with the introduction of the Proceeds of Crime Act 2002 and new Money Laundering Regulations. These changes impact on every area of a solicitor's practice and impose serious penalties on those who, inadvertently or otherwise, assist in money laundering. Solicitors and Money Laundering clearly demonstrates how the new anti-money laundering laws apply to solicitor's practices. It highlights areas of practice most at risk and gives practical advice on how to introduce anti-money laundering procedures enabling firms to recognize and report suspicious transactions. The practical nature of the book is enhanced by helpful precedents, guidance material and statutory material. This authoritative handbook has been written by a recognised expert, taking account of the latest Law Society guidelines. It is essential reading for solicitors and their professional advisers looking to meet compliance objectives.
Peter Camp is the principal of his own training consultancy, Educational and Professional Services. He is a Visiting Professor of Legal Ethics at the College of Law and is an editor of Cordery on Solicitors as well as the author of Solicitors and Financial Services (Law Society, 2002).
Part I: Substantive law: 1. Money laundering and the solicitors' profession - an overview; 2. Criminal offences: arrangements - section 328 PoCA; 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. Confiscation and civil recovery orders; 9. The Money Laundering Regulations 2003; Part II: Practical guidance: 10. Reporting suspicions; 11. Management of money laundering procedures; 12. How to spot money laundering activities in a solicitor's practice; Appendices: A. Statutory material; B. Guidance material; C. Forms and precedents
| Erscheint lt. Verlag | 3.9.2004 |
|---|---|
| Verlagsort | London |
| Sprache | englisch |
| Maße | 156 x 234 mm |
| Themenwelt | Recht / Steuern ► EU / Internationales Recht |
| Recht / Steuern ► Strafrecht | |
| ISBN-10 | 1-85328-920-5 / 1853289205 |
| ISBN-13 | 978-1-85328-920-0 / 9781853289200 |
| Zustand | Neuware |
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