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portada Solicitors and Money Laundering
Type
Physical Book
Publisher
Author
Year
2018
Language
English
Pages
384
Format
Paperback
ISBN13
9781784460792

Solicitors and Money Laundering

Peter Camp; Amy Bell (Author) · The Law Society · Paperback

Solicitors and Money Laundering - Peter Camp; Amy Bell

New Book Imported to Taiwan
Delivery: 28 Aug - 08 Sep Shipping: 2 to 3 business days.
NT$ 4,183
NT$ 4,183

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Synopsis "Solicitors and Money Laundering "

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.

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The book is written in English.

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The binding of this edition is Paperback.

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