Legislation to combat money laundering within England and Wales has been considerably strengthened with the introduction of the Proceeds of Crime Act 2002 and new Money Laundering Regulations. These changes impact on every area of a solicitor's practice and impose serious penalties on those who, inadvertently or otherwise, assist in money laundering. Solicitors and Money Laundering clearly demonstrates how the new anti-money laundering laws apply to solicitor's practices. It highlights areas of practice most at risk and ...
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Legislation to combat money laundering within England and Wales has been considerably strengthened with the introduction of the Proceeds of Crime Act 2002 and new Money Laundering Regulations. These changes impact on every area of a solicitor's practice and impose serious penalties on those who, inadvertently or otherwise, assist in money laundering. Solicitors and Money Laundering clearly demonstrates how the new anti-money laundering laws apply to solicitor's practices. It highlights areas of practice most at risk and gives practical advice on how to introduce anti-money laundering procedures enabling firms to recognize and report suspicious transactions. The practical nature of the book is enhanced by helpful precedents, guidance material and statutory material. This authoritative handbook has been written by a recognised expert, taking account of the latest Law Society guidelines. It is essential reading for solicitors and their professional advisers looking to meet compliance objectives.
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Add this copy of Solicitors and Money Laundering: a Compliance Handbook to cart. $16.99, very good condition, Sold by Brit Books rated 4.0 out of 5 stars, ships from Milton Keynes, BUCKINGHAMSHIRE, UNITED KINGDOM, published 2008 by The Law Society.
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Seller's Description:
Very good. Simply Brit – welcome to our online used book store, where affordability meets great quality. Dive into a world of captivating reads without breaking the bank. We take pride in offering a wide selection of used books, from classics to hidden gems, ensuring there's something for every literary palate. All orders are shipped within 24 hours and our lightning fast-delivery within 48 hours coupled with our prompt customer service ensures a smooth journey from ordering to delivery. Discover the joy of reading with us, your trusted source for affordable books that do not compromise on quality.
Add this copy of Solicitors and Money Laundering: a Compliance Handbook to cart. $76.12, good condition, Sold by Anybook rated 4.0 out of 5 stars, ships from Lincoln, UNITED KINGDOM, published 2009 by The Law Society.
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Seller's Description:
This is an ex-library book and may have the usual library/used-book markings inside. This book has soft covers. In good all round condition. Please note the Image in this listing is a stock photo and may not match the covers of the actual item, 750grams, ISBN: 9781853287534.
