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Vol 23 No 8 Aug/Sept 18

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Cover of Service Charges: Law and Practice

Service Charges: Law and Practice

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Blackstone 2019
Lexis taking security
Lexis insolvency legislation
Archbold 2019 out now
This book is now Out of Print.
A new edition has been published, the details can be seen here:
Anti-Money Laundering Toolkit 2nd ed isbn 9781784460785

Anti-Money Laundering Toolkit


ISBN13: 9781907698583
New Edition ISBN: 9781784460785
Published: November 2012
Publisher: Law Society Publishing
Country of Publication: UK
Format: Paperback
Price: Out of print



Lawyers act as gatekeepers for the financial and legal system within the UK. Parliament has specifically included lawyers within the group of professionals required to take steps to prevent money launderers and terrorist financiers making use of their services.

Every firm has to have sufficient anti-money laundering policies in place. The Anti-Money Laundering Toolkit is designed to provide firms with practical ‘need to know’ information.

Subjects:
Money Laundering
Contents:
1. Setting up systems
2. Assessing risk
3. Client identification and verification
4. Due diligence during the retainer
5. Cash and accounts procedures
6. Record keeping
7. Making reports
8. Client exit strategy
9. Staff training
10. Requests from law enforcement
11. Monitoring compliance