Solicitors and Money Laundering -

Solicitors and Money Laundering

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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.

Product code: 9781784460792

ISBN 9781784460792
Publisher The Law Society
Edition 4th Revised edition
Dimensions (HxWxD in mm) H234xW156
No. Of Pages 384
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.