Money Laundering

A Practitioner's Guide to International Money Laundering Law and Regulation

Edited by Andrew Clark · Peter Burrell
Sweet & Maxwell U.K. November 2005

Specifications

ISBN-13
9781898830689
Publisher
Sweet & Maxwell U.K.
Publication
November 2005
Format
Paperback
Jurisdiction
International ? Countri(es) for reference only

Details

The effectiveness of global regulatory and enforcement efforts to deal with financial crime and the handling of the proceeds of crime has risen rapidly up the global political agenda in recent years.

Table of Contents

  • CURRENT ISSUES
  • The Money Laundering Threat
  • International Response to the Money Laundering Threat
  • Law Enforcement
  • Corporate Culture
  • Reputational Risk
  • Know Your Customer
  • Reporting Regimes
  • Responding to Investigations
  • Civil Recovery of Proceeds of Crime
  • DEVELOPING ISSUES
  • Regulators: The Role and Approach of the FSA
  • Financial Crime and Terrorist Financing in the US
  • EU Directives
  • Regulators: IAIS Anti-Money Laundering Guidelines
  • The Nexus BetWeen Tax Evasion and Money Laundering
  • SECTORAL ANALYSES
  • Retail Banking
  • Wholesale and Institutional Business
  • Investment Management
  • E-business
  • Insurance
  • The Gatekeeper's Initiative: The Lawyer's Perspective
  • Vulnerable Professions: Accountants
  • COUNTRY ANALYSES
  • Argentina, Australia, Austria, Belgium, Brazil, Canada, China, Denmark, Finland, France, Germany, Greece, Hong Kong, Iceland, Ireland, Italy, Japan, Luxembourg, Mexico, The Netherlands, New Zealand, Norway, Portugal, Russia, Singapore, Spain, Sweden, Switzerland, Turkey, United Kingdom, USA, Paci. c (Cook Islands, Indonesia, Malaysia, Marshal Islands, Nauru and Niue, Philippines, Thailand), Cayman Islands, Bahamas, The Gulf Region (Bahrain, Kuwait, Oman, Qatar, Saudi Arabia, the UAE), Israel, Jersey, Gibraltar, Guernsey, Isle of Man

About the Author

Andrew Clark, PricewaterhouseCoopers LLP
Peter Burrell, Herbert Smith LLP
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