JavaScript seems to be disabled in your browser.
You must have JavaScript enabled in your browser to utilize the functionality of this website.

Home
Law
Legal Profession
Money Laundering Compliance for Solicitors 2nd Edition

Criminal Law › Legal Profession

Money Laundering Compliance for Solicitors 2nd Edition

Name: Money Laundering Compliance for Solicitors 2nd Edition
Brand: Professional Compliance Publishing
SKU: 9780993383335
Availability: InStock
Author: Matthew Moore; Diane Price
ISBN: 9780993383335

Edited by Matthew Moore · Diane Price

Professional Compliance Publishing February 2019

Specifications

ISBN-13: 9780993383335
Publisher: Professional Compliance Publishing
Publication: February 2019
Format: Paperback
Jurisdiction: U.K. ? Countri(es) for reference only

Price on request

New Edition is available now !

Free HK shipping over HK$1,000
International shipping to 35+ countries

Order Form

Save

Details

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.

Price on request