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This book is now Out of Print.
A new edition has been published, the details can be seen here:
Solicitors and Money Laundering: A Compliance Handbook 4th ed isbn 9781784460792

Solicitors and Money Laundering: A Compliance Handbook 3rd ed

Peter Camp

ISBN13: 9781853287534

New Edition ISBN: 9781784460792

Previous Edition ISBN: 9781853285936

Published: December 2008

Publisher: Law Society Publishing

Country of Publication: UK

Format: Paperback

Price: Out of print

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:-

the introduction of Money Laundering Regulations 2007, which came into effect on 15 December 2007. These impose wider administrative requirements on solicitors in relation to clients' use of services.
the Law Society's Anti-Money Laundering Practice Note, issued on 22 February 2008.

User-friendly and practical, the book features a precedent for a basic money laundering manual that can be adapted to your firm's needs, saving time and helping to you to ensure compliance.

Subjects:: Professional Conduct and Ethics, Banking and Finance, Money Laundering

Contents:: 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.