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Wildy’s Book News

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Vol 23 No 11 Nov/Dec 2018

Book of the Month

Cover of Paget's Law of Banking

Paget's Law of Banking

Edited by: John Odgers, Pagets
Price: £559.99

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Christmas and New Year Opening Hours 2018/19

Wildy’s will have slightly different Opening Hours for 2018/19. The Lincoln’s Inn branch will close from Saturday 22nd December until Thursday 3rd January. Our Fleet Street branch will close from Friday 21st December until Wednesday 2nd January.

All Online book orders taken during the time we are closed will be processed at Lincoln’s Inn once we re-open on January 3rd. Credit Cards will NOT be charged until the order is ready to dispatch. .

During the time we are closed UK eBook orders will be processed automatically, Sweet & Maxwell and LexisNexis titles excepted and they, along with any non-UK eBook orders placed after 3pm on the 22nd December will not be processed until the 3rd January.

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Money Laundering Compliance for Solicitors 2nd ed

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ISBN13: 9781789016536
Previous Edition ISBN: 9780993383311
To be Published: January 2019
Publisher: Troubador Publishing
Country of Publication: UK
Format: Paperback
Price: £75.00

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.