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Vol 23 No 10 Oct/Nov 2018

Book of the Month

Cover of Civil Fraud: Law, Practice and Procedure

Civil Fraud: Law, Practice and Procedure

Edited by: Thomas Grant, David Mumford
Price: £219.00

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Blackstone 2019
Archbold 2019 out now
Apil clinical negligence
Tolleys health
Chitty 33rd
Ws hxmas

Money Laundering Compliance for Solicitors 2nd ed

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ISBN13: 9781789016536
Previous Edition ISBN: 9780993383311
To be Published: November 2018
Publisher: Troubador Publishing
Country of Publication: UK
Format: Paperback
Price: £75.00

The second edition of this book combines detailed coverage of the non-disclosure offences in the Proceeds of Crime Act 2002 and the Terrorism Act 2000 with the regulatory requirements affecting legal practice.

The book has been fully updated to address the Money Laundering Regulations 2017 and the Criminal Finance Act 2017 and also deals with related areas of financial crime such as property fraud and bribery. A particular strength of the title is the wide-ranging suggestions on how to conduct the all-important customer due diligence process to ensure compliance with the regulations and the SRA requirements.