Solicitors and Money Laundering: A Compliance Handbook
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Product Description
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.
Product Details
- Amazon Sales Rank: #806985 in Books
- Published on: 2007-04-11
- Original language: English
- Binding: Paperback
- 300 pages
Editorial Reviews
Review
'Follow the steps in 'Solicitors and Money Laundering, A Compliance Handbook' and you should sleep a little easier in your bed at night. Peter Camp is the master of simplifying the complex...if you pay heed to this useful guide you will soon spot the danger signs.' Legal Abacus
About the Author
Peter Camp is the principal of his own training consultancy, Educational and Professional Services. He is a Visiting Professor of Legal Ethics at the College of Law and an editor of Cordery on Solicitors. Peter is also the author of Solicitors and the Accounts Rules (Law Society, 2006) and Solicitors and Financial Services 3rd Edition (Law Society, 2002).
