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    International Guide to Money Laundering Law and Practice (Hardback) By (author) Arun Srivastava, By (author) Professor Mark Simpson, By (author) Nina Moffat

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    DescriptionMoney 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. Previous edition ISBN: 9781847661593


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  • Full bibliographic data for International Guide to Money Laundering Law and Practice

    Title
    International Guide to Money Laundering Law and Practice
    Authors and contributors
    By (author) Arun Srivastava, By (author) Professor Mark Simpson, By (author) Nina Moffat
    Physical properties
    Format: Hardback
    Number of pages: 1504
    Width: 160 mm
    Height: 252 mm
    Thickness: 52 mm
    Weight: 1,560 g
    Language
    English
    ISBN
    ISBN 13: 9781847669797
    ISBN 10: 1847669794
    Classifications

    B&T Book Type: NF
    BIC E4L: LAW
    Nielsen BookScan Product Class 3: S5.0
    B&T Merchandise Category: TXT
    B&T Modifier: Region of Publication: 03
    BISAC V2.8: LAW026000
    Ingram Subject Code: LE
    Libri: I-LE
    LC subject heading:
    B&T Modifier: Subject Development: 04
    B&T Modifier: Text Format: 41
    B&T Modifier: Academic Level: 03
    B&T General Subject: 490
    Abridged Dewey: 346
    BIC subject category V2: LNP, LNFL
    DC22: 345.0268
    BISAC V2.8: LAW007000
    LC subject heading: ,
    DC23: 345.0268
    LC subject heading:
    LC classification: K5223 .I586 2013
    Ingram Theme: INDS/TLWSTD
    Thema V1.0: LNP, LNFL
    Edition
    4, Revised
    Edition statement
    4th Revised edition
    Publisher
    Bloomsbury Publishing PLC
    Imprint name
    Bloomsbury Professional
    Publication date
    31 October 2013
    Publication City/Country
    London
    Author Information
    The general editors are Arun Srivastava, Mark Simpson and Nina Moffat of Baker & McKenzie
    Review quote
    An ideal resource for corporate counsel who are beginning risk assessment exercises or facing an unexpected investigation. The Law Society Gazette An ideal resource for corporate counsel who are beginning risk assessment exercises or facing an unexpected investigation. The Law Society Gazette This guide continues to be an extremely useful one stop shop for international money laundering law.[It] should have a place in every practitioner's library. New Law Journal