Barrister Contributes to Practitioners Money Laundering Guide

The new edition covers

• The implementation of the Third Money Laundering Directive

• The Money Laundering Regulations 2007

• The new JMLSG Guidelines

• Creation of the Serious Organised Crime Agency (SOCA) and its responsibility for the Suspicious Activity Reporting (SARs) regime

• Replacement of the FSA Handbook’s Money Laundering Sourcebook with the high-level principles in SYSC as part of the move to more principles-based regulation

• The expansion of HMRC’s role in relation to money laundering

The book is available to purchase at all good book stores and can be purchased online by clicking here.