Money Laundering Law and Regulation (häftad)
Format
Häftad (Paperback)
Språk
Engelska
Antal sidor
514
Utgivningsdatum
2011-03-03
Förlag
OUP Oxford
Medarbetare
Farrell QC, Simon / Bastable, Guy / Yeo, Nicholas
Illustrationer
illustrations
Dimensioner
244 x 170 x 30 mm
Vikt
908 g
Antal komponenter
1
ISBN
9780199543038
Money Laundering Law and Regulation (häftad)

Money Laundering Law and Regulation

A Practical Guide

Häftad Engelska, 2011-03-03
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Money Laundering Law and Regulation provides a practical, comprehensive guide to domestic anti-money laundering law and regulation. It covers the law on money laundering and terrorist financing together with the requirements of the Money Laundering Regulations 2007.
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Recensioner i media

CrimeLine Until you get to chapter 12 this is a good book. Chapter 12 however makes it a fantastic book; it is titled "The Law in Practice", and gives the busy pratitioner clear answers and ideas to work with.


Phillip Taylor MBE and Elizabeth Taylor, Richmond Green Chambers [A] comprehensive and logically laid out work of reference written by experts.


Professor Andrew Campbell, Journal of International Banking Law and Regulation Overall this is an excellent guide for practitioners, which is both practical and comprehensive. All of those involved in the fight against money laundering, in whatever capacity, should obtain a copy.


Övrig information

<br>Gordon C. F. Bearn is Professor of Philosophy at Lehigh University in Bethlehem, Pennsylvania, where he was the Founding Director of the Humanities Center. He is the author of a book on Nietzsche and Wittgenstein, Waking to Wonder: Wittgenstein's Existential Investigations.<br>

Innehållsförteckning

1. The Background to Anti-money Laundering Law and Regulation; 2. The Key Concepts in Money Laundering Law; 3. The Money Laundering Offences under the Proceeds of Crime Act 2002; 4. The Money Laundering Offences under the Terrorism Act 2000; 5. Disclosure and the SARs Regime; 6. Disclosure and the Disclosure Offences under the Proceeds of Crime Act 2002; 7. Disclosure and the Disclosure Offences under the Terrorism Act 2000; 8. Unlawful Disclosure and Tipping Off; 9. Anti-money Laundering Regulation; 10. Cash Declaration, Seizure and Forfeiture; 11. Jurisdictional and International Aspects; 12. The Law in Practice