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A Practitioner's Guide to UK Money Laundering Law and Regulation, 3rd Edition

A Practitioner's Guide to UK Money Laundering Law and Regulation, 3rd Edition

Name: A Practitioner's Guide to UK Money Laundering Law and Regulation, 3rd Edition
Brand: Sweet & Maxwell U.K.
SKU: 9780414052574
Price: 2584.08 HKD
Availability: InStock
Author: Ruth Fox; Ben Kingsley
ISBN: 9780414052574

Edited by Ruth Fox · Ben Kingsley

Sweet & Maxwell U.K. December 2015

Specifications

ISBN-13: 9780414052574
Publisher: Sweet & Maxwell U.K.
Publication: December 2015
Format: Paperback
Jurisdiction: U.K. ? Countri(es) for reference only

Details

This fully revised 3rd Edition covers all the civil and criminal law and regulation applying to money laundering in the UK, to provide up-to-date guidance for practitioners and their advisers. The book explores the 4th Money Laundering Directive and other EU–level developments in depth and looks at the impact of US regulation.

Features:

• The UK statutory framework and the approach of regulators
• The 4th Money Laundering directive and its implications
• Joint money laundering steering Group guidance
• Civil Liability
• Advice on practical system and controls that should be in place
• Practical guidance on the role and responsibilities of the money laundering officer
• Implications of extraterritorial effect of US Legislation
• International Perspective