header-logo header-logo

Home Login E-newsletter About us

The Law & Regulation of Solicitors: Client Money

© Copyright LexisNexis 2025. All Rights Reserved.
30 June 2023 / John Gould
Issue: 8031 / Categories: Features , Profession
printer mail-detail
128471
"This is a bible for those who have to show that they keep the AML faith"
Author: Katie Publisher: Bloomsbury Professional
ISBN: 9781526524621
Pages: 960
RRP: £125

This book is written with the intention of providing an exploration of the current law and policy of anti-money laundering (AML) in the context of legal professionals holding client money. It is a book intended for those with responsibility for AML compliance, which gives it a large and probably expanding potential readership.

Over-compliance: the right approach?

It is not essentially a law book; it refers to just 13 legal cases. On policy, the author has no doubt that the most rigorous AML requirements are justified, and in her view legal requirements fall short of even a starting point for the right and just level of AML. This is not a book in which the worldwide approach to AML policy is likely to be questioned.

The contrary position (as explored, for example, in Ronald F Pol’s paper ‘Anti-money laundering: The world’s least

If you are not a subscriber, subscribe now to read this content
If you are already a subscriber sign in
...or Register for two weeks' free access to subscriber content

MOVERS & SHAKERS

Read All
Sponsored by
CBI South-East Council—Mike Wilson

CBI South-East Council—Mike Wilson

Blake Morgan managing partner appointed chair of CBI South-East Council

Birketts—Phillippa O’Neill

Birketts—Phillippa O’Neill

Commercial dispute resolution team welcomes partner in Cambridge

Charles Russell Speechlys—Matthew Griffin

Charles Russell Speechlys—Matthew Griffin

Firm strengthens international funds capability with senior hire

NEWS
Read All
NLJ this week: Motor finance faces £11bn reckoning
The proposed £11bn redress scheme following the Supreme Court’s motor finance rulings is analysed in this week’s NLJ by Fred Philpott of Gough Square Chambers
NLJ this week: Gold on Awaab’s Law & digital divorce
In this week's issue, Stephen Gold, NLJ columnist and former district judge, surveys another eclectic fortnight in procedure. With humour and humanity, he reminds readers that beneath the procedural dust, the law still changes lives
NLJ this week: AI in the dock—courts need literacy, not fear
Generative AI isn’t the villain of the courtroom—it’s the misunderstanding of it that’s dangerous, argues Dr Alan Ma of Birmingham City University and the Birmingham Law Society in this week's NLJ
NLJ this week: Landlords lose their upward climb
James Naylor of Naylor Solicitors dissects the government’s plan to outlaw upward-only rent review (UORR) clauses in new commercial leases under Schedule 31 of the English Devolution and Community Empowerment Bill, in this week's NLJ. The reform, he explains, marks a seismic shift in landlord-tenant power dynamics: rents will no longer rise inexorably, and tenants gain statutory caps and procedural rights
NLJ this week: Privy Council undresses the ‘shareholder rule’
Writing in NLJ this week, James Harrison and Jenna Coad of Penningtons Manches Cooper chart the Privy Council’s demolition of the long-standing ‘shareholder rule’ in Jardine Strategic v Oasis Investments
Copyright © 2025 LexisNexis
back-to-top-scroll