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Solicitors and Money Laundering

A Compliance Handbook, 4th Edition
Peter Camp and Amy Bell
Availability: Published

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.


Contents

  1. Part I: Substantive law:
  2. 1. Money laundering and the solicitors' profession: an overview
  3. 2. Criminal offences: arrangements (POCA 2002, s.328)
  4. 3. Criminal offences: other money laundering offences
  5. 4. Authorised disclosures
  6. 5. Failure to disclose: regulated sector
  7. 6. Failure to disclose: nominated officers
  8. 7. Disclosures which prejudice an investigation
  9. 8. Money Laundering Regulations 2017
  10.  
  11. Part II: Practical guidance:
  12. 9. Reporting suspicions
  13. 10. Management of money laundering procedures
  14. 11. How to spot money laundering activities in a solicitors' practice
  15.  
  16. Part III: Appendices.

About the Author

Peter Camp was formerly a professor of legal ethics at the College of Law. Amy Bell is director of Teal Compliance and former chair of the Law Society’s Money Laundering Task Force.

£79.95

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Category

Regulation and compliance

Published

August 2018

Publisher

Law Society

ISBN

9781784460792

Format

Paperback
384 Pages