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

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

作者： Peter Camp
出版商： Law Society Publishing
ISBN: 9781784460792
出版时间 August 2018
规格： Paperback , 368 pages
适应领域： U.K. ? 免责申明：
Countri(es) stated herein are used as reference only

List Price: ￥930.00

￥902.10 Save ￥27.90 (3%)

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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- The Money Laundering Regulations have been replaced by The Money Laundering Terrorist Finance and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.

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