This website works best using cookies. Please allow our site to use cookies.
More Info

Please be informed that if you have visited this site before from this browser, with cookies enabled in browser settings, then some of the cookies from this site might be stored in your browser. Please use the browser tools if you wish to delete them. The following cookies are being used in the site.
This cookie is placed if you click the Allow button above. It tells us that you have given your consent to the use of cookies on our site and stops this message from displaying.

Cookies used: allowCookies
These cookies allow us to count page visits and traffic sources so that the performance of the site can be measured and improved, using a service provided by Google Analytics.

Cookies used: __utma, __utmb, __utmc, __utmz
These cookies are used to enable the core site to function. Some of these may have been set when you opened the site. They do not contain any personal information.

Cookies used: JSESSIONID, X-Mapping-kcepobcd, SecureSessionToken

Advanced Search

My Basket

Your basket is empty
£0.00

Publications


Gifts


Free Publicity Materials


DAC User Tested Logo
Solicitors and Money Laundering


£79.95


Finance and accounting


In stock


1 August 2018


The Law Society


9781784460792


Paperback
234 x 156 mm
384 pages

Solicitors and Money Laundering
A Compliance Handbook, 4th Edition

Peter Camp And Amy Bell

Overview

The fourth edition of this bestselling guide to money laundering compliance has been updated to take account of significant developments in legislation and best practice including:

  • the replacement of the Money Laundering Regulations 2007 with the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
  • the replacement of the Law Society’s practice note with the Legal Sector Affinity Group’s guidance
  • the introduction of the Criminal Finances Act 2017
  • the National Crime Agency succeeding the Serious Organised Crime Agency.

User-friendly and practical, the book provides an overview of the substantive law and guidance on reporting suspicions, managing money laundering procedures and spotting money laundering activities in a solicitor’s practice, as well as the full text of the Anti-Money Laundering Guidance for the Legal Sector, making it an essential resource for ensuring compliance.

Part I: 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. Money Laundering Regulations 2017; Part II: Practical guidance; 9. Reporting suspicions; 10. Management of money laundering procedures; 11. How to spot money laundering activities in a solicitors' practice; Part III: Appendices.


About the Author

Peter Camp and Amy Bell