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Wildy’s Book News

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Vol 25 No 2 Feb/March 2020

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Lewin on Trusts

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Money Laundering Compliance for Solicitors 2nd ed

ISBN13: 9780993383335
Previous Edition ISBN: 9780993383311
Published: February 2019
Publisher: Professional Compliance Publishing
Country of Publication: UK
Format: Paperback
Price: £75.00

Despatched in 3 to 5 days.

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.