Solicitors and Money Laundering

Solicitors and Money Laundering
Author :
Publisher : Law Society Publishing
Total Pages : 300
Release :
ISBN-13 : 1853285935
ISBN-10 : 9781853285936
Rating : 4/5 (36 Downloads)

Book Synopsis Solicitors and Money Laundering by : Peter Camp

Download or read book Solicitors and Money Laundering written by Peter Camp and published by Law Society Publishing. This book was released on 2007-01-01 with total page 300 pages. Available in PDF, EPUB and Kindle. Book excerpt: This fully revised and updated new edition takes into account important recent developments including; the Court of Appeal's decision in Bowman v Fels; changes made by the Serious Organised Crime and Police Act 2005; new money laundering guidance issued by the Law Society Ensure your practice is compliant, order your copies today.


Solicitors and Money Laundering Related Books

Solicitors and Money Laundering
Language: en
Pages: 300
Authors: Peter Camp
Categories: Financial institutions
Type: BOOK - Published: 2007-01-01 - Publisher: Law Society Publishing

DOWNLOAD EBOOK

This fully revised and updated new edition takes into account important recent developments including; the Court of Appeal's decision in Bowman v Fels; changes
Lawyers and the Proceeds of Crime
Language: en
Pages: 204
Authors: Katie Benson
Categories: Business & Economics
Type: BOOK - Published: 2020-04-03 - Publisher: Routledge

DOWNLOAD EBOOK

The role played by legal professionals in the laundering of criminal proceeds generated by others has become a priority concern for authorities at national and
Anti-Money Laundering Compliance and the Legal Profession
Language: en
Pages: 214
Authors: Sarah Kebbell
Categories: Business & Economics
Type: BOOK - Published: 2021-11-29 - Publisher: Routledge

DOWNLOAD EBOOK

Money laundering is a global issue and there is evidence that the services provided by the legal profession may be misused to launder the proceeds of crime. Thi
Anti-Money Laundering
Language: en
Pages: 834
Authors: Wouter H. Muller
Categories: Business & Economics
Type: BOOK - Published: 2007-06-13 - Publisher: John Wiley & Sons

DOWNLOAD EBOOK

Anti-Money Laundering is the definitive reference on money laundering and practice. First an outline will be given of the general approach taken by supra-nation
Anti-Money Laundering Toolkit
Language: en
Pages: 144
Authors: Alison Matthews
Categories:
Type: BOOK - Published: 2018-03 - Publisher:

DOWNLOAD EBOOK