This book takes a new angle by de-mystifying client money,
presenting the rules, requirements, and anti-money laundering
context of client money in an easy-to-understand guide. The book
also encompasses diagrams, worked examples, and a section of
training materials for the reader to use as continuous professional
development. Client money is the source of the majority of
disciplinary prosecutions for solicitors and other legal
professionals; it is also the primary concern of the money
laundering legislative framework, including the Proceeds of Crime
Act 2002 and the Money Laundering Regulations 2017. Without money
involved there would be limited concern about money laundering in a
legal transaction. However, our focus is often client identity.
General
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