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Vol 22 No 3 March/April 2017

Book of the Month

Cover of Company Directors: Duties, Liabilities and Remedies

Company Directors: Duties, Liabilities and Remedies

Edited by: Simon Mortimore
Price: £225.00

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Solicitors and Money Laundering: A Compliance Handbook 3rd ed

ISBN13: 9781853287534
New Edition ISBN: 9781784460792
Previous Edition ISBN: 9781853285936
Published: December 2008
Publisher: Law Society Publishing
Country of Publication: UK
Format: Paperback
Price: £72.00

Low stock.

The third edition of this bestselling guide to money laundering compliance has been fully updated to take account of the impact of significant developments in legislation and best practice, including:-

  • the introduction of Money Laundering Regulations 2007, which came into effect on 15 December 2007. These impose wider administrative requirements on solicitors in relation to clients' use of services.
  • the Law Society's Anti-Money Laundering Practice Note, issued on 22 February 2008.
User-friendly and practical, the book features a precedent for a basic money laundering manual that can be adapted to your firm's needs, saving time and helping to you to ensure compliance.

Professional Conduct and Ethics, Banking and Finance, Money Laundering
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 2007
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;
A. Statutory Material;
B. Guidance Material;
C. Forms and Precedents.