A Practitioner S Guide To International Money Laundering Law And Regulation
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A Practitioner s Guide to International Money Laundering Law and Regulation
![A Practitioner s Guide to International Money Laundering Law and Regulation](https://youbookinc.com/wp-content/uploads/2024/06/cover.jpg)
Author | : Andrew Clark |
Publsiher | : Unknown |
Total Pages | : 1055 |
Release | : 2003 |
Genre | : Money laundering |
ISBN | : 1898830681 |
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Intended as a comprehensive reference for professionals, this book covers the key anti-money laundering areas to enable you to be compliant with regimes and prepared for new legislation.
International Guide to Money Laundering Law and Practice
Author | : Mark Andrew Simpson,Nicole Smith (LLB.),Arun Peter Srivastava |
Publsiher | : Tottel Publishing |
Total Pages | : 0 |
Release | : 2010 |
Genre | : Banks and banking |
ISBN | : 1847661599 |
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This book provides an in-depth insight into the background of money laundering operations and offers a greater understanding of the anti-money laundering laws and regulations of the key global financial centers. A team of expert practitioners has been brought together to offer expert guidance and informed analysis of all aspects of money laundering, including compliance, accounting, and confiscation issues. Thirty-three jurisdictions are covered in this third edition as opposed to twenty-seven covered in the second edition.
Money Laundering Law and Regulation
Author | : Robin Booth |
Publsiher | : Oxford University Press |
Total Pages | : 514 |
Release | : 2011-03-03 |
Genre | : Business & Economics |
ISBN | : 9780199543038 |
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This title provides a practical, comprehensive guide to domestic anti-money laundering law and regulation, increasingly seen as key weapons in the fight against serious and organised crime.
A Practitioner s Guide to UK Money Laundering Law and Regulation
![A Practitioner s Guide to UK Money Laundering Law and Regulation](https://youbookinc.com/wp-content/uploads/2024/06/cover.jpg)
Author | : Anonim |
Publsiher | : City & Financial Pub. |
Total Pages | : 431 |
Release | : 2009 |
Genre | : Banks and banking |
ISBN | : 1905121393 |
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Since June 2004, the law and regulation of money laundering in the UK have seen a number of significant developments.
A Practitioner s Guide to UK Money Laundering Law and Regulation
![A Practitioner s Guide to UK Money Laundering Law and Regulation](https://youbookinc.com/wp-content/uploads/2024/06/cover.jpg)
Author | : Ruth Fox,Ben Kingsley |
Publsiher | : Unknown |
Total Pages | : 408 |
Release | : 2004 |
Genre | : Money laundering |
ISBN | : 1898830827 |
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Prevention of money laundering is now a board level issue as the FSA has indicated that directors and senior management will be held responsible for ensuring that appropriate procedures are in place to meet the FSA's requirements on money laundering. There is also the additional concern that officers, employees and senior management of institutions may find themselves facing criminal charges for breaches of law and regulation in this area. It is therefore vital that senior management teams in the UK keep abreast of developments in regulation in this important area and of the impact that those developments are likely to have on the best practice standards that firms are now expected to meet. This new book examines the entire breadth of UK money laundering law and regulation - from common law up to and including the 2003 Regulations - to provide the finance professional with a thorough commentary and interpretation, and a valuable guide to aid ongoing compliance and risk management.
A Guide to Canadian Money Laundering Legislation
Author | : Terence D. Hall |
Publsiher | : Unknown |
Total Pages | : 890 |
Release | : 2008 |
Genre | : Money |
ISBN | : OSU:32437122793611 |
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"This essential resource on money laundering laws contains the up-to-date Proceeds of Crime (Money Laundering) and Terrorist Financing Act and Regulations, FINTRAC guidelines and related legislation and materials. The expert commentary, prepared by Terence D. Hall of Cassels, Brock & Blackwell LLP, outlines the compliance requirements and liablilities of lawyers, financial institutions, accountants and other reporting entities under the post-2006 amendments regime. Also included are the Forty Recommendations and the Nine Special Recommendations issued by the Financial Action Task Force."--Back cover
Money Laundering Law and Regulation
![Money Laundering Law and Regulation](https://youbookinc.com/wp-content/uploads/2024/06/cover.jpg)
Author | : Robin Booth |
Publsiher | : Unknown |
Total Pages | : 513 |
Release | : 2011 |
Genre | : Electronic Book |
ISBN | : 019102841X |
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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.
Mastering Anti money Laundering and Counter terrorist Financing
Author | : Tim Parkman |
Publsiher | : FT Press |
Total Pages | : 0 |
Release | : 2012 |
Genre | : Finance |
ISBN | : 0273759035 |
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This title provides best practice advice on how to meet anti-money laundering regulations, to help companies put together an effective framework so that they can meet their legal obligations.