A practitioner's guide to UK money laundering law and regulation
Language: English Publication details: Old Woking City and Financial Publishing 2004Description: xxi, 408p. 24cmISBN:- 1898830827
- 364.163
- 364.168
Item type | Current library | Call number | Copy number | Status | Date due | Barcode | |
---|---|---|---|---|---|---|---|
Book | London Books | 364.163 FOX (Browse shelf(Opens below)) | 1 | Available | 30069314 |
The UK statutory framework
NCIS and the suspicious activity reporting regime
Civil liability and money laundering
The Money Laundering Regulations 2003
The Joint Money Laundering Steering Group: guidance notes for the financial sector
The money laundering sourcebook
FSA overview
Money laundering reporting officer
Practical systems and controls
Extra-territorial implications and the Proceeds of Crime Act
Extra-territorial effects of US anti-money laundering law
Cross-border business in Europe: the Spainish experience
International considerations
HMCE regime
Money laundering and human rights
Provides a thorough commentary and interpretation of UK money laundering law and regulations, from common law up to and including the Money Laundering Regulations 2003.