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International Guide to Money Laundering Law and Practice, 5th Edition

International Guide to Money Laundering Law and Practice, 5th Edition

  • Author:
  • Publisher: Bloomsbury Professional (formerly Tottel Publishing)
  • ISBN: 9781526502308
  • Published In: May 2019
  • Format: Hardback , 1500 pages
  • Jurisdiction: Argentina, Australia, Austria, Bahamas, Belgium, 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, Saudi Arabia, Singapore, South Africa, Spain, Switzerland, U.K., U.S., Ukraine, United Arab Emirates ? Disclaimer:
    Countri(es) stated herein are used as reference only

List Price: HKD 3,847.50

HKD 3,732.08 Save HKD 115.42 (3%)

Delivery Time: around 2-3 weeks
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  • Description 
  • Contents 
  • Author 
  • Details

    Money laundering remains high on the political, legal and regulatory agenda. Anti-money laundering and counter-terrorist financing (AML and CTF) are now viewed in the context of the wider financial crime agenda, which is increasingly focused on corruption and financial sanctions issues, as well as organised crime. The globalisation of the world economy has emphasised the need for action to be taken collectively at the international level. This has been further emphasised by the continued ease with which funds can be moved around internationally.

    The new fully revised fourth edition of International Guide to Money Laundering Law and Practice provides a detailed insight into the background of money laundering operations and CTF and clearly explains the AML and CTF 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.

    Content

    • In addition to the 33 jurisdictions covered in the third edition, this new edition covers 2 new key financial and business centres – Belgium and Saudi Arabia.
    • Includes chapters analysing AML and CTF from a UK legal perspective including individual chapters on UK law and practice; the practical implementation and regulation of UK rules; confiscating the proceeds of crime; UK accounting and auditing issues.

     

    Now comprehensive coverage of 35 individual jurisdictions 
    Argentina; Australia; Austria; Bahamas; Belgium (NEW); Bermuda; Brazil; BVI; Canada; Cayman Islands; China; France; Germany; Gibraltar; Greece; Guernsey; Hong Kong; India; Isle of Man; Italy; Japan; Jersey; Liechtenstein; Luxembourg; Netherlands; New Zealand; Russia; Saudi Arabia (NEW); Singapore; South Africa; Spain; Switzerland; UAE; Ukraine; USA

    Readership
    Banking and financial services practitioners, money laundering reporting officers, senior executives, compliance officers, in house counsel, accountants, regulators, company secretaries, internal auditors at banks, investment firms, insurance companies.

    1. Argentina
    2. Australia
    3. Austria
    4. Bahamas
    5. Belgium (NEW)
    6. Bermuda
    7. Brazil
    8. BVI
    9. Canada
    10. Cayman Islands
    11. China
    12. France
    13. Germany
    14. Gibraltar
    15. Greece
    16. Guernsey
    17. Hong Kong
    18. India
    19. Isle of Man
    20. Italy
    21. Japan
    22. Jersey
    23. Liechtenstein
    24. Luxembourg
    25. Netherlands
    26. New Zealand
    27. Russia
    28. Saudi Arabia (NEW)
    29. Singapore
    30. South Africa
    31. Spain
    32. Switzerland
    33. UAE
    34. Ukraine
    35. USA
  • Arun Srivastava, Mark Simpson and Nina Moffat, Baker & McKenzie

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