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Money Laundering Compliance for Solicitors (Paperback)
Matthew Moore, Diane PriceThe 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.
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Product Description
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.
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Product Details
General
Imprint | Matador |
Country of origin | United Kingdom |
Release date | October 2015 |
Availability | We don't currently have any sources for this product. If you add this item to your wish list we will let you know when it becomes available. |
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 | |
LSN | 1-78462-381-4 |
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