A Practitioner's Guide to UK Money Laundering Law and Regulation (2nd edition)

Money Laundering

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

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

Table of Contents

  • 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

About the Author

 Ruth Fox and Ben Kingsley, Slaughter and May

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