Money Laundering

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

Edited by Arun Srivastava · Mark Simpson · Nina Moffat
Bloomsbury Professional (formerly Tottel Publishing) May 2019

Specifications

ISBN-13
9781526502308
Publisher
Bloomsbury Professional (formerly Tottel Publishing)
Publication
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 ? Countri(es) for reference only

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.

Table of Contents

  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

About the Author

Arun Srivastava, Mark Simpson and Nina Moffat, Baker & McKenzie

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