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In order to comply with the Money Laundering Regulations 2003, regardless of the type of practice, virtually all firms of solicitors need to appoint a dedicated Money Laundering Reporting Officer. Ensuring compliance with the new regime can seem a daunting task.
Written by leading experts in the field, this title provides Reporting Officers with practical advice on how to deal with the challenges raised by the Money Laundering Regulations 2003. The authors have both lectured and advised extensively on the subject and will use the feedback from those lectures to ensure that the book offers practical solutions and advice in meeting the requirements now imposed on Money Laundering Reporting Officers.
In providing practical solutions to everyday problems, the book makes reference to the relevant legislation and the latest version of the Law Society's Guidance notes. A key feature of the work is that it includes advice on the problems likely to be faced in specific areas of legal pactice, including: property, corporate, matrimonial and litigation practice. New editions of the book will be published annually and purchasers will be kept up to date via a dedicated website.