Recomienda este artículo a tus amigos:
Anti-Money Laundering Guidance for the Legal Sector April 2025 Legal Sector Affinity Group
¿Tienes un perfil? Iniciar sesión
Recibe notificaciones sobre nuevos lanzamientos de Legal Sector Affinity Group
Nuestros clientes opinan:
Añadir a tu lista de deseos de iMusic
Anti-Money Laundering Guidance for the Legal Sector April 2025
Legal Sector Affinity Group
This guidance is essential reading for all legal practitioners to ensure good practice and compliance with the Money Laundering Regulations 2017 (as amended). This book is in a convenient, portable format which is easy to reference - and archive.
| Medios de comunicación | Libros Paperback Book (Libro con tapa blanda y lomo encolado) |
| Publicado | 13 de agosto de 2025 |
| ISBN13 | 9781784462888 |
| Editores | The Law Society |
| Páginas | 224 |
| Dimensiones | 234 × 157 × 18 mm · 366 g |
![Cover for Karen Jackson · Disability Discrimination: Law and Practice (Paperback Book) [2 Revised edition] (2027)](https://imusic-static.b-cdn.net/images/missing-tall.png)
![Cover for Building Safety Act 2022 (Paperback Book) [2 New edition] (2026)](https://imusic.b-cdn.net/images/item/original/819/9781784462819.jpg?2026-building-safety-act-2022-paperback-book&class=scaled&v=1781545424)
![Cover for Adam Chaffer · Litigation Handbook (Paperback Book) [2 New edition] (2026)](https://imusic.b-cdn.net/images/item/original/611/9781784462611.jpg?adam-chaffer-2026-litigation-handbook-paperback-book&class=scaled&v=1781545528)
![Cover for Risk and Negligence in Property Transactions (Paperback Book) [2 New edition] (2026)](https://imusic.b-cdn.net/images/item/original/093/9781784462093.jpg?2026-risk-and-negligence-in-property-transactions-paperback-book&class=scaled&v=1781546391)
![Cover for Housing Law Handbook: A Practical Guide (Paperback Book) [3 New edition] (2026)](https://imusic.b-cdn.net/images/item/original/727/9781784462727.jpg?2026-housing-law-handbook-a-practical-guide-paperback-book&class=scaled&v=1750313188)
![Cover for Conveyancing Handbook (Hardcover Book) [32 New edition] (2025)](https://imusic.b-cdn.net/images/item/original/666/9781784462666.jpg?2025-conveyancing-handbook-hardcover-book&class=scaled&v=1753313243)
![Cover for Rebecca Atkinson · Risk and Compliance Questions and Answers (Paperback Book) [2 New edition] (2025)](https://imusic.b-cdn.net/images/item/original/741/9781784462741.jpg?rebecca-atkinson-2025-risk-and-compliance-questions-and-answers-paperback-book&class=scaled&v=1738192722)
![Cover for Carl Islam · Contentious Probate Handbook (Paperback Book) [2 New edition] (2025)](https://imusic.b-cdn.net/images/item/original/345/9781784462345.jpg?carl-islam-2025-contentious-probate-handbook-paperback-book&class=scaled&v=1738013640)
![Cover for Russell Hewitson · Licensing Law Handbook: A Practical Guide to Alcohol and Entertainment Licensing (Paperback Book) [3 New edition] (2024)](https://imusic.b-cdn.net/images/item/original/482/9781784462482.jpg?russell-hewitson-2024-licensing-law-handbook-a-practical-guide-to-alcohol-and-entertainment-licensing-paperback-book&class=scaled&v=1725948654)
![Cover for Alison Matthews · Anti-Money Laundering Toolkit (Paperback Book) [4 New edition] (2024)](https://imusic.b-cdn.net/images/item/original/529/9781784462529.jpg?alison-matthews-2024-anti-money-laundering-toolkit-paperback-book&class=scaled&v=1722583144)
![Cover for Lesley King · Varying the Disposition of an Estate after Death (Paperback Book) [2 Revised edition] (2024)](https://imusic.b-cdn.net/images/item/original/291/9781784462291.jpg?lesley-king-2024-varying-the-disposition-of-an-estate-after-death-paperback-book&class=scaled&v=1719428620)
![Cover for Treverton-Jones, KC, Gregory · The Solicitor's Handbook 2024 (Paperback Book) [New edition] (2024)](https://imusic.b-cdn.net/images/item/original/499/9781784462499.jpg?treverton-jones-kc-gregory-2024-the-solicitor-s-handbook-2024-paperback-book&class=scaled&v=1707118474)
![Cover for Mark Anderson · Execution of Documents: A Practical Guide (Paperback Book) [4 Revised edition] (2024)](https://imusic.b-cdn.net/images/item/original/973/9781784461973.jpg?mark-anderson-2024-execution-of-documents-a-practical-guide-paperback-book&class=scaled&v=1698100196)
![Cover for Gavin Le Chat · Property Development (Paperback Book) [4 New edition] (2024)](https://imusic.b-cdn.net/images/item/original/086/9781784462086.jpg?gavin-le-chat-2024-property-development-paperback-book&class=scaled&v=1700198669)
![Cover for The Law Society · Conveyancing Quality Scheme Toolkit (Hardcover Book) [4 New edition] (2023)](https://imusic.b-cdn.net/images/item/original/239/9781784462239.jpg?the-law-society-2023-conveyancing-quality-scheme-toolkit-hardcover-book&class=scaled&v=1687220449)
![Cover for Heather Anson-Peter Wright · Cyber Security Toolkit (Book) [2 Revised edition] (2022)](https://imusic.b-cdn.net/images/item/original/812/9781784461812.jpg?heather-anson-peter-wright-2022-cyber-security-toolkit-book&class=scaled&v=1668166273)
![Cover for Frances Silverman · Conveyancing Checklists (Paperback Book) [Revised edition] (2022)](https://imusic.b-cdn.net/images/item/original/591/9781784461591.jpg?frances-silverman-2022-conveyancing-checklists-paperback-book&class=scaled&v=1659432399)
![Cover for The British Medical Association · Assessment of Mental Capacity: A Practical Guide for Doctors and Lawyers (Paperback Book) [Revised edition] (2022)](https://imusic.b-cdn.net/images/item/original/362/9781784461362.jpg?the-british-medical-association-2022-assessment-of-mental-capacity-a-practical-guide-for-doctors-and-lawyers-paperback-book&class=scaled&v=1657586254)