Solicitors and Money Laundering Book [PDF] Download

Download the fantastic book titled Solicitors and Money Laundering written by Peter Camp, available in its entirety in both PDF and EPUB formats for online reading. This page includes a concise summary, a preview of the book cover, and detailed information about "Solicitors and Money Laundering", which was released on 01 January 2007. We suggest perusing the summary before initiating your download. This book is a top selection for enthusiasts of the Financial institutions genre.

Summary of Solicitors and Money Laundering by Peter Camp PDF

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.


Detail About Solicitors and Money Laundering PDF

  • Author : Peter Camp
  • Publisher : Law Society Publishing
  • Genre : Financial institutions
  • Total Pages : 300 pages
  • ISBN : 9781853285936
  • PDF File Size : 31,8 Mb
  • Language : English
  • Rating : 4/5 from 21 reviews

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Solicitors and Money Laundering

Solicitors and Money Laundering
  • Publisher : Law Society Publishing
  • File Size : 31,8 Mb
  • Release Date : 01 January 2007
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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

Lawyers and the Proceeds of Crime

Lawyers and the Proceeds of Crime
  • Publisher : Routledge
  • File Size : 48,9 Mb
  • Release Date : 03 April 2020
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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 international levels. This ground-breaking book

The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020

The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020
  • Publisher : Unknown Publisher
  • File Size : 42,7 Mb
  • Release Date : 15 September 2020
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Enabling power: European Communities Act 1972, s. 2 (2) & European Union (Withdrawal) Act 2018, s. 8 (1). Issued: 15.09.2020. Sifted: 11.09.2020. Made: 14.09.2020. Laid: 15.09.2020. Coming into force: In accord. with reg. 1. Effect: S.I. 2017/692 amended. Territorial extent & classification: E/

Money Laundering

Money Laundering
  • Publisher : Gower Publishing, Ltd.
  • File Size : 21,8 Mb
  • Release Date : 28 September 2012
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Worldwide, anti-money laundering regulations and legislation have become one of the weapons of choice of governments that are fighting global terrorism and criminality. In this updated edition of Money Laundering,

Money Laundering for Lawyers

Money Laundering for Lawyers
  • Publisher : Unknown Publisher
  • File Size : 37,6 Mb
  • Release Date : 28 May 2024
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Money Laundering for Lawyers provides, in a conveniently sized volume, invaluable detailed information and practical guidance for lawyers - particularly matrimonial lawyers - faced, under the new legislation, with a

Money Laundering Compliance for Solicitors

Money Laundering Compliance for Solicitors
  • Publisher : Matador
  • File Size : 28,5 Mb
  • Release Date : 28 November 2018
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The second edition of this book combines detailed coverage of the non-disclosure offences in the Proceeds of Crime Act 2002 and the Terrorism Act 2000 with the regulatory requirements affecting legal practice.

Anti-Money Laundering Compliance for Law Firms

Anti-Money Laundering Compliance for Law Firms
  • Publisher : Anchor Books
  • File Size : 39,5 Mb
  • Release Date : 28 May 2024
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Money laundering can be a complex and difficult issue for lawyers, and there are many traps and pitfalls for the unwary. The regular flow of advice and information since the