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A Practitioner's Guide to UK Money Laundering Law and Regulation, 2nd Edition

A Practitioner's Guide to UK Money Laundering Law and Regulation, 2nd Edition

Name: A Practitioner's Guide to UK Money Laundering Law and Regulation, 2nd Edition
Brand: Sweet & Maxwell U.K.
SKU: 9781905121397
Price: 1571.40 HKD
Availability: OutOfStock
Author: Ruth Fox; Ben Kingsley
ISBN: 9781905121397

Edited by Ruth Fox · Ben Kingsley

Sweet & Maxwell U.K. May 2009

Specifications

ISBN-13: 9781905121397
Publisher: Sweet & Maxwell U.K.
Publication: May 2009
Format: Paperback
Jurisdiction: U.K. ? Countri(es) for reference only

Details

The first edition of this title was published in June 2004. Since that time, there have been a number of significant developments, which will now be included in this new edition. These include:

The implementation of the Third Money Laundering Directive
The Money Laundering Regulations 2007
The new JMLSG Guidelines
Creation of the Serious Organised Crime Agency (SOCA) and its responsibility for the Suspicious Activity Reports (SARs) regime
Replacement of the FSA Handbook’s Money Laundering Sourcebook with the high-level principles in SYSC as part of the move to more principles-based regulation

The UK statutory framework
Civil liability for money laundering
International considerations
Money laundering regulations
Joint Money Laundering Steering Group
FSA Regulation of the UK money laundering regime
The role of the FSA
SOCA and the Suspicious Activity Reporting Regime
Practical systems and controls
The application of the AML legislation – international transactions – some continuing areas of uncertainty
Extra-territorial effect of US anti-money laundering law
The European perspective