Solicitors and Money Laundering: a compliance handbook by Peter Camp
MONEY LAUNDERING STEADY AND INFORMED GUIDANCE FOR THE SOLICITOR AND PUBLIC ACCESS BARRISTER An appreciation by Phillip Taylor MBE and Elizabeth Taylor of Richmond Green Chambers Money laundering a teeth chattering two word phrase that can certainly elicit spinal shivers in the most stalwart solicitor is the subject of this extremely useful book that can help you save time, and ensure compliance on the part of your clients, enabling you to be confident that you are providing best advice on this often vexed matter. In this its third edition, this useful volume guides you through the tangled thickets of money laundering legislation, which have become somewhat more tangled following the introduction of the Money Laundering Regulations 2007, implementing the requirements of the EU Directive on money laundering on 15 December 2007. As a result, wider administrative requirements are being imposed on solicitors in relation to clients use of services. The guide also covers and the Law Societys Anti-money Laundering Practice Note of 22 February 2008 another milestone in the evolution of the law and practice concerning anti-money laundering from which the author has quoted extensively. Also contained in the appendix to the book is the full text of the Law Societys most recent Anti-money Laundering Practice Note of 22 February 2008 which, (at the time of the books publication, November 2008), was submitted to the Treasury for approval. In the words of Sir Stephen Lander, Chair ...
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