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

Name: A Practitioner's Guide to International Money Laundering Law and Regulation
Brand: Sweet & Maxwell U.K.
SKU: 9781898830689
Price: 2095.20 HKD
Availability: OutOfStock
Author: Andrew Clark; Peter Burrell
ISBN: 9781898830689

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.

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