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Wildy’s Book News

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Vol 22 No 4 April/May 2017

Book of the Month

Cover of Whistleblowing: Law and Practice

Whistleblowing: Law and Practice

Price: £175.00

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Secondhand & Out of Print

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UK Public Holiday May 2017

Wildy's will be closed on Monday 29th May and will re-open on Tuesday 30th May.

Online book orders received during the time we are closed will be processed as soon as possible once we re-open on Tuesday.

As usual Credit Cards will not be charged until the order is processed and ready to despatch.

Any non-UK eBook orders placed after 5pm on the Friday 26th May will not be processed until Tuesday 30th May. UK eBook orders will be processed as normal.

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Money Laundering Compliance for Solicitors

ISBN13: 9780993383311
Published: October 2015
Publisher: Partnership Quality Systems
Country of Publication: UK
Format: Paperback
Price: £75.00

Low stock.

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.