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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

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

Author: Ruth Fox; Ben Kingsley
Publisher: Sweet & Maxwell U.K.
ISBN: 9780414052574

Previous Edition ISBN: 9781905121397
Published In: December 2015
Format: Paperback
Jurisdiction: U.K. ? Disclaimer:
Countri(es) stated herein are used as reference only

List Price: HKD 2,664.00

HKD 2,584.08 Save HKD 79.92 (3%)

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Description
Contents

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

The UK statutory framework
Civil liability
International considerations
The money laundering regulations
Joint Money Laundering Steering Group – guidance notes for the financial sector
FCA regulation of the UK money laundering regime
Role of the FCA
NCA and suspicious activity reports
Practical systems and controls
International transactions – some areas of uncertainty
Extra-territorial effects of US antimoney laundering law
European perspective

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