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Money Laundering Compliance for Solicitors (Paperback)
Money Laundering Compliance for Solicitors (Paperback): Matthew Moore, Diane Price
Money Laundering Compliance for Solicitors (Paperback): Matthew Moore, Diane Price

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Money Laundering Compliance for Solicitors (Paperback)

Matthew Moore, Diane Price

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The book combines detailed coverage of the non-disclosure offences in the Proceeds of Crime Act 2002 and the operation of the Money Laundering Regulations 2007 in legal practice. Numerous examples are provided of the searches that might have to be made when problems arise in establishing client identities, and the book also deals with related areas of financial crime such as mortgage fraud and bribery.

General

Imprint: Matador
Country of origin: United Kingdom
Release date: October 2015
Authors: Matthew Moore • Diane Price
Dimensions: 234 x 156mm (L x W)
Format: Paperback
Pages: 380
ISBN-13: 978-1-78462-381-4
Barcode: 9781784623814
Categories: Books > Law > English law > Criminal law
Books > Law > English law > Criminal law > General
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Books > Law > English law > Financial, taxation, commercial, industrial > Financial law
Books > Law > English law > Financial, taxation, commercial, industrial > Financial law > General
LSN: 1-78462-381-4

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