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Money Laundering Compliance for Solicitors deals with the risks and obligations that reporting officers and law firm personnel are subject to from the current anti-money laundering and countering terrorist financing regime.
Part A of the book provides an indepth analysis of the current statutory provisions as found mostly in the Proceeds of Crime Act 2002 and the Terrorism Act 2000.
Part B deals with the regulatory and disciplinary provisions as set out in the Money Laundering Regulations 2007, and also explains the likely changes that will be made as a result of the Fourth EU Directive on Money Laundering.
Part C covers other related areas of financial crime which impinge on legal practice, including mortgage fraud, and part D examines the operation of the entire regime by the main work types found in most law firms.
A sample anti-money laundering policy is also provided.