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

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

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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
1. The UK statutory framework
2. Civil liability
3. International considerations
4. The money laundering regulations
5. Joint Money Laundering Steering Group – guidance notes for the financial sector
6. FCA regulation of the UK money laundering regime
7. Role of the FCA
8. NCA and suspicious activity reports
9. Practical systems and controls
10. International transactions – some areas of uncertainty
11. Extra-territorial effects of US antimoney laundering law
12. European perspective

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