Money Laundering

International Guide to Money Laundering Law and Practice, 3rd edition

Edited by Arun Srivastava · Mark Simpson · Nicole Smith
Bloomsbury Professional (formerly Tottel Publishing) December 2009

Specifications

ISBN-13
9781847661593
Publisher
Bloomsbury Professional (formerly Tottel Publishing)
Publication
December 2009
Format
Hardback , 1270 pages
Jurisdiction
Argentina, Australia, Austria, Bahamas, Bermuda, Brazil, British Virgin Islands, Canada, Cayman Islands, China, France, Germany, Gibraltar, Greece, Guernsey, Hong Kong, India, International, Isle of Man, Italy, Japan, Jersey, Liechtenstein, Luxembourg, Netherlands, New Zealand, Russia, Singapore, South Africa, Spain, Switzerland, U.S., Ukraine, United Arab Emirates ? Countri(es) for reference only

Details

 

Money laundering remains high on the political, legal and regulatory agenda. After a decade of rapid development, governmental interest in anti-money laundering and counter-terrorist financing (AML/CTF) initiatives as a means of combating a variety of criminal and terrorist activity is unabated.

The new fully revised third edition of International Guide to Money Laundering Law and Practice provides a detailed insight into the background of money laundering operations and clearly explains the anti-money laundering laws and regulations in the key global financial centres throughout the world.

Country-by-country expertise

Each chapter is contributed by a local industry expert and offers an authoritative country-specific overview of the legislation and regulation relating to money laundering in that jurisdiction, including compliance, accounting and confiscation issues.

Important new content

  • In addition to the 27 jurisdictions covered in the second edition, this new edition covers 8 new developing financial and business centres – Bermuda, Brazil, BVI, China, India, New Zealand, UAE and Ukraine.
  • Chapters on European jurisdictions have been updated to take into account the changes brought about by the Third Money Laundering Directive.
  • The Chapter on the practical implementation of UK regulations has been revised to take into account the move to a more risk based approach.

Comprehensive coverage of 33 countries

Argentina; Australia; Austria; Bahamas; Bermuda (NEW); Brazil (NEW); BVI (NEW); Canada; Cayman Islands; China (NEW); France; Germany; Gibraltar; Greece; Guernsey; Hong Kong; India (NEW); Isle of Man; Italy; Japan; Jersey; Liechtenstein; Luxembourg; Netherlands; New Zealand (NEW); Russia; Singapore; South Africa; Spain; Switzerland; UAE (NEW); Ukraine (NEW); USA

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