A practitioner's guide to money laundering compliance
Language: English Publication details: London LexisNexis 2004Description: xxii, 368p. 23pISBN:- 0406971471
- 364.163
Item type | Current library | Call number | Copy number | Status | Date due | Barcode | |
---|---|---|---|---|---|---|---|
Book | London Books | 364.163 BEN (Browse shelf(Opens below)) | 1 | Available | 30068762 |
Explains the anti-money laundering law framework in the UK following the introduction of the Proceeds of Crime Act 2002 and the Money Laundering Regulations 2003. Covers: key money laundering offences; failure to disclose and tipping-off; asset recovery and forfeiture; fiscal offences and foreign tax enforcement; technical issues; know your customer, due diligence and compliance; reporting procedures; issues facing professionals, practitioners, trustees and executors; and the application of anti-money laundering principles outside the UK. Appendices include key statutory provisions, international money laundering law and a case report of "P v P" ([2003] EWHC Fam 2260).