Solicitors and Money Laundering
The Law Society (Verlag)
978-1-85328-593-6 (ISBN)
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This fully revised and updated new edition takes into account important recent developments including: the Court of Appeal's decision in Bowman v Fels; changes made by the Serious Organised Crime and Police Act 2005; new money laundering guidance issued by the Law Society; ensure your practice is compliant, order your copies today.
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 an editor of Cordery on Solicitors. Peter is also the author of Solicitors and the Accounts Rules (Law Society, 2006) and Solicitors and Financial Services 3rd Edition (Law Society, 2002).
Part 1: 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. Confiscation and Civil Recovery Orders; 9. Money Laundering Regulations 2003; Part 2: 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 | 11.4.2007 |
|---|---|
| Verlagsort | London |
| Sprache | englisch |
| Themenwelt | Recht / Steuern ► EU / Internationales Recht |
| Recht / Steuern ► Strafrecht | |
| ISBN-10 | 1-85328-593-5 / 1853285935 |
| ISBN-13 | 978-1-85328-593-6 / 9781853285936 |
| Zustand | Neuware |
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