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Vol 21 No 11 Nov/Dec 2016

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Criminal Injuries Compensation Claims

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Solicitors and Money Laundering: A Compliance Handbook 3rd ed


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



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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.

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