You have no items in your shopping cart.

Solicitors and Money Laundering: A Compliance Handbook, 4th edition

Solicitors and Money Laundering: A Compliance Handbook, 4th edition

  • Author:
  • Publisher: Law Society Publishing
  • ISBN: 9781784460792
  • Published In: August 2018
  • Format: Paperback , 368 pages
  • Jurisdiction: U.K. ? Disclaimer:
    Countri(es) stated herein are used as reference only

List Price: HKD 1,000.00

HKD 970.00 Save HKD 30.00 (3%)

Delivery Time: around 4-5 weeks
Extra 2-10 working days if shipping address outside Hong Kong
Free delivery Hong Kong?
Hong Kong: free delivery (order over HKD 1000)
OR
  • Description 
  • Contents 
  • Author 
  • Details

    Ensure that you and your firm are compliant with anti-money laundering law with the help of the new edition of Solicitors and Money Laundering.

    .

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

    • National Crime Agency has replaced the Serious Organised Crime Agency
    • The Government has decided that there will be only one Treasury approvd guidance for the legal sector. Thus the Legal Sector Affinity Group (LSAG) Guidance has replaced the Law Society’s Practice Rule. Changes contained in the LSAG’s Guidance (which has been approved by the Treasury) are incorporated into the Handbook.
    • The text of the Handbook reflects the appropriate provisions of the SRA Handbook.
    • Criminal Finance Act 2017 has made significant changes by extending the moratorium period where consent to continue to act is sought from the authorities.
    • The Money Laundering Regulations have been replaced by The Money Laundering Terrorist Finance and
    • Transfer of Funds (Information on Payer) Regulations 2017. Significant changes have been made to a lawyer’s obligations under these new regulations including those obligations relating to:
      • Risk assessment
      • Customer Due Diligence
      • Politically Exposed Persons
      • Beneficial ownership
      • Record Keeping and
      • Policies Controls and Procedures.
  • Part 1: 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. Confiscation and Civil Recovery Orders;
    9. Money Laundering Regulations 2007;
    Part 2: Practical Guidance: 
    10. Reporting suspicions; 
    11. Management of money laundering procedures; 
    12. How to spot money laundering activities in a solicitor's practice; 
    Appendices: 
    A. Statutory Material; 
    B. Guidance Material; 
    C. Forms and Precedents.

  • Peter Camp is a solicitor and is the principal of his own training consultancy, Educational and Professional Services. He is the Visiting Professor of Legal Ethics at the College of Law and an editor of Cordery on Solicitors.

You may also be interested in these books:

Hong Kong Company Secretary Checklist, 2nd Edition
Hong Kong Company Secretary Checklist, 2nd Edition

List Price: HKD 1,380.00

HKD 1,338.60 Save HKD 41.40 (3%)

The Hong Kong Company Secretary's Handbook: Practice and Procedure (11th Edition)
The Hong Kong Company Secretary's Handbook: Practice and Procedure (11th Edition)

List Price: HKD 535.00

HKD 518.95 Save HKD 16.05 (3%)

Hong Kong Tax & Accounting Practical Toolkit (Basic Package)
Hong Kong Tax & Accounting Practical Toolkit (Basic Package)
HKD 3,300.00
Butterworths Hong Kong Immigration Law Handbook, 4th Edition
Butterworths Hong Kong Immigration Law Handbook, 4th Edition

List Price: HKD 1,400.00

HKD 1,358.00 Save HKD 42.00 (3%)

Hong Kong Conveyancing Law, 9th Edition
Hong Kong Conveyancing Law, 9th Edition

List Price: HKD 2,000.00

HKD 1,940.00 Save HKD 60.00 (3%)

Company Law in Hong Kong: Practice and Procedure 2023 (Hardcopy + e-Book)
Company Law in Hong Kong: Practice and Procedure 2023 (Hardcopy + e-Book)

List Price: HKD 3,198.00

HKD 3,102.06 Save HKD 95.94 (3%)

Company Law in Hong Kong: Insolvency 2023 (Hardcopy + e-Book)
Company Law in Hong Kong: Insolvency 2023 (Hardcopy + e-Book)

List Price: HKD 2,843.00

HKD 2,757.71 Save HKD 85.29 (3%)

Law of Companies in Hong Kong, 4th Edition (Hardcopy + e-Book)
Law of Companies in Hong Kong, 4th Edition (Hardcopy + e-Book)

List Price: HKD 3,500.00

HKD 3,395.00 Save HKD 105.00 (3%)

Private Equity in Hong Kong and China, 4th Edition
Private Equity in Hong Kong and China, 4th Edition

List Price: HKD 2,000.00

HKD 1,940.00 Save HKD 60.00 (3%)

Butterworths Hong Kong Company Law Handbook, 25th Edition
Butterworths Hong Kong Company Law Handbook, 25th Edition

List Price: HKD 4,500.00

HKD 4,365.00 Save HKD 135.00 (3%)

Hong Kong Family Court Practice, 4th Edition
Hong Kong Family Court Practice, 4th Edition

List Price: HKD 2,700.00

HKD 2,619.00 Save HKD 81.00 (3%)

Brooke's Notary Hong Kong, 3rd Edition
Brooke's Notary Hong Kong, 3rd Edition

List Price: HKD 1,700.00

HKD 1,649.00 Save HKD 51.00 (3%)

Butterworths Hong Kong Employees' Compensation Handbook, 7th Edition
Butterworths Hong Kong Employees' Compensation Handbook, 7th Edition

List Price: HKD 2,100.00

HKD 2,037.00 Save HKD 63.00 (3%)

Chitty On Contracts: Hong Kong Specific Contracts (7th Edition) (Hardcopy + e-Book)
Chitty On Contracts: Hong Kong Specific Contracts (7th Edition) (Hardcopy + e-Book)

List Price: HKD 8,995.00

HKD 8,725.15 Save HKD 269.85 (3%)

Hong Kong Company Secretary Checklist
Hong Kong Company Secretary Checklist

List Price: HKD 1,380.00

HKD 1,338.60 Save HKD 41.40 (3%)

Butterworths Hong Kong Securities Law Handbook, 7th Edition
Butterworths Hong Kong Securities Law Handbook, 7th Edition

List Price: HKD 3,700.00

HKD 3,589.00 Save HKD 111.00 (3%)

Butterworths Hong Kong Employment Law Handbook, 7th Edition
Butterworths Hong Kong Employment Law Handbook, 7th Edition

List Price: HKD 2,300.00

HKD 2,231.00 Save HKD 69.00 (3%)

Cross-Border Mergers and Acquisitions and Financing, 4th Edition
Cross-Border Mergers and Acquisitions and Financing, 4th Edition

List Price: HKD 1,800.00

HKD 1,746.00 Save HKD 54.00 (3%)

Hong Kong Basic Law Handbook, 3rd Edition
Hong Kong Basic Law Handbook, 3rd Edition

List Price: HKD 2,000.00

HKD 1,940.00 Save HKD 60.00 (3%)

Hong Kong Company Law Cases (2008-2022)
Hong Kong Company Law Cases (2008-2022)

List Price: HKD 48,000.00

HKD 46,560.00 Save HKD 1,440.00 (3%)