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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

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

Author: Andrew Clark; Peter Burrell
Publisher: Sweet & Maxwell U.K.
ISBN: 9781898830689
Published In: November 2005
Format: Paperback
Jurisdiction: International ? Disclaimer:
Countri(es) stated herein are used as reference only

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Description
Contents
Author

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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.

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

Andrew Clark, PricewaterhouseCoopers LLP

Peter Burrell, Herbert Smith LLP

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