Solicitors and Money Laundering
The Law Society (Verlag)
978-1-85328-753-4 (ISBN)
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Ensure that you and your firm are compliant with anti money laundering law with the help of the new edition of "Solicitors and Money Laundering". The third edition of this bestselling guide to money laundering compliance has been fully updated to take account of the impact of significant developments in legislation and best practice, including: the introduction of Money Laundering Regulations 2007, which came into effect on 15 December 2007. These impose wider administrative requirements on solicitors in relation to clients' use of services. The Law Society's Anti-Money Laundering Practice Note, issued on 22 February 2008. User-friendly and practical, the book features a precedent for a basic money laundering manual that can be adapted to your firm's needs, saving time and helping to you to ensure compliance.
Peter Camp is a solicitor and is the principal of his own training consultancy, Educational and Professional Services. He is the 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), Solicitors and Financial Services 3rd Edition (Law Society, 2002) and Companion to the Solicitors' Code of Conduct (Law Society, 2007).
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 2007; 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 | 23.12.2008 |
|---|---|
| Zusatzinfo | Illustrations |
| Verlagsort | London |
| Sprache | englisch |
| Maße | 156 x 234 mm |
| Themenwelt | Recht / Steuern ► EU / Internationales Recht |
| Recht / Steuern ► Privatrecht / Bürgerliches Recht ► Berufs-/Gebührenrecht | |
| Recht / Steuern ► Strafrecht | |
| ISBN-10 | 1-85328-753-9 / 1853287539 |
| ISBN-13 | 978-1-85328-753-4 / 9781853287534 |
| Zustand | Neuware |
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