Money Laundering Compliance for Solicitors (Paperback)
  • Money Laundering Compliance for Solicitors (Paperback)
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Money Laundering Compliance for Solicitors (Paperback)

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£75.00
Paperback 380 Pages / Published: 28/10/2015
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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.

Publisher: Troubador Publishing
ISBN: 9781784623814
Number of pages: 380
Dimensions: 234 x 156 mm

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