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Vol 21 No 11 Nov/Dec 2016

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Criminal Injuries Compensation Claims

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This book is now Out of Print.
A new edition has been published, the details can be seen here:
Solicitors and Money Laundering: A Compliance Handbook 3rd ed isbn 9781853287534

Solicitors and Money Laundering: A Compliance Handbook 2nd ed


ISBN13: 9781853285936
New Edition ISBN: 9781853287534
Previous Edition ISBN: 1853289205
Published: April 2007
Publisher: Law Society Publishing
Country of Publication: UK
Format: Paperback
Price: Out of print



This fully revised and updated new edition of the bestselling guide to money laundering compliance takes into account important recent developments in legislation and case law.

The practical text provides detailed commentary on the amendments made to the primary legislation, the Proceeds of Crime Act 2002, that have come into effect during 2005 and 2006. Other significant changes addressed by the book include:

  • The Court of Appeal’s decision in Bowman v Fels, particularly affecting solicitors involved in litigation
  • The preservation of legal professional privilege in transactional matters
  • The introduction of the Serious Organised Crime Agency
  • New money laundering guidance issued by the Law Society.
The book includes a range of useful forms and precedents, and extracts from the Proceeds of Crime Act as amended by the Serious Organised Crime and Police Act 2005.

Subjects:
Professional Conduct and Ethics, Banking and Finance
Contents:
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 2003
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.