International Guide to Money Laundering Law and Practice

By: Arun Srivastava, Mark Simpson, Richard Powell
ISBN: 9781526502308

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About International Guide to Money Laundering Law and Practice

Starting with an overview of the development of money laundering and the work of international organisations, International Guide to Money Laundering Law and Practice is a unique publication providing a detailed insight into the background of money laundering operations, clearly explaining the anti-money laundering laws and regulations in 35 key global financial centres throughout the world. In addition, there are four chapters considering money laundering law and practice in the... Read more

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About International Guide to Money Laundering Law and Practice

Starting with an overview of the development of money laundering and the work of international organisations, International Guide to Money Laundering Law and Practice is a unique publication providing a detailed insight into the background of money laundering operations, clearly explaining the anti-money laundering laws and regulations in 35 key global financial centres throughout the world.

In addition, there are four chapters considering money laundering law and practice in the UK with the emphasis on the legal and regulatory framework and include: a chapter on the accounting and auditing issues; and a chapter on confiscating the proceeds of crime written by Jonathan Fisher, QC, a leading barrister specialising in corporate and financial crime, proceeds of crime and tax cases. It also contains a chapter covering international responses and initiatives to money laundering.

The fifth edition covers, amongst other things, the implementation of the Fifth EU Money Laundering Directive and the Criminal Finances Bill.

Written by local experts and edited by a team from Baker McKenzie’s Financial Services Group, International Guide to Money Laundering Law and Practice is the leading, authoritative text on this heavily regulated area of law. It is essential for all banking and finance practitioners involved in anti-money laundering, banks, compliance officers and regulators in order to keep abreast of the developments and compliant with the law and regulations internationally.

Table of Contents

Chapter 1: UK Part I – UK Money Laundering – Typological considerations
Chapter 2: UK Part II – UK law and practice
Chapter 3: UK Part III – Practical implementation of Regulations and Rules
Chapter 4: UK Part IV – Confiscating the Proceeds of Crime
Chapter 5: UK Part V – Accounting and auditing issues
Chapter 6: International initiatives
Chapter 7: Argentina
Chapter 8: Australia
Chapter 9: Austria
Chapter 10: The Bahamas
Chapter 11: Belgium
Chapter 12: Bermuda
Chapter 13: Brazil
Chapter 14: British Virgin Islands
Chapter 15: Canada
Chapter 16: Cayman Islands
Chapter 17: China
Chapter 18: France
Chapter 19: Germany
Chapter 20: Gibraltar
Chapter 21: Greece
Chapter 22: Guersney
Chapter 23: Hong Kong
Chapter 24: India
Chapter 25: The Isle of Man
Chapter 26: Italy
Chapter 27: Japan
Chapter 28: Jersey
Chapter 29: Liechtenstein
Chapter 30: Luxembourg
Chapter 31: The Netherlands
Chapter 32: New Zealand
Chapter 33: Russia
Chapter 34: Saudi Arabia
Chapter 35: Singapore
Chapter 36: South Africa
Chapter 37: Spain
Chapter 38: Switzerland
Chapter 39: United Arab Emirates
Chapter 40: Ukraine
Chapter 41: United States of America

Publishing Details

Publication Date: 20 September 2018
ISBN: 9781526502308
Binding: paperback
Edition: 5

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