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    Money Laundering Law and Regulation: A Practical Guide (Paperback) By (author) Robin Booth, By (author) Simon Farrell, By (author) Guy Bastable, By (author) Nicholas Yeo

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    DescriptionMoney Laundering Law and Regulation offers a practical and comprehensive guide to domestic anti-money laundering law and regulation, increasingly seen as key weapons in the fight against serious and organized crime. This new book explains the genesis of the current regime, placing it in its international, European, and domestic context. It sets out fully the current law on money laundering and terrorist financing with an explanation of the key concepts of money laundering law introduced by the Proceeds of Crime Act 2002. The book contains a detailed analysis of the suspicious activity reporting regime, both in relation to money laundering and to terrorist property and financing. The customer due diligence and other requirements placed on those in the regulated sector by the Money Laundering Regulations 2007 are given detailed coverage, as are the provisions for registration, supervision, and enforcement contained in the Regulations. The law relating to cash seizure, detention, and forfeiture is set out and explained in a chapter that also covers the requirements for cash declaration. The final chapter provides specific guidance to practitioners through a detailed scenario involving parallel civil and criminal proceedings and commentary on how the relevant law is put into practice.


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  • Full bibliographic data for Money Laundering Law and Regulation

    Title
    Money Laundering Law and Regulation
    Subtitle
    A Practical Guide
    Authors and contributors
    By (author) Robin Booth, By (author) Simon Farrell, By (author) Guy Bastable, By (author) Nicholas Yeo
    Physical properties
    Format: Paperback
    Number of pages: 512
    Width: 172 mm
    Height: 246 mm
    Thickness: 34 mm
    Weight: 940 g
    Language
    English
    ISBN
    ISBN 13: 9780199543038
    ISBN 10: 0199543038
    Classifications

    Warengruppen-Systematik des deutschen Buchhandels: 27780
    B&T Book Type: NF
    BIC E4L: LAW
    Nielsen BookScan Product Class 3: S5.4
    BIC geographical qualifier V2: 1DB
    B&T Modifier: Geographic Designator: 04
    B&T Modifier: Region of Publication: 03
    BISAC V2.8: LAW026000
    BIC subject category V2: LNFN
    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
    BISAC V2.8: LAW027000
    B&T Merchandise Category: UP
    BISAC V2.8: LAW000000
    BIC subject category V2: 1DB
    DC22: 345/.0268, 345.0268, 345.420268
    LC classification: K5223 .M664 2011
    LC subject heading: , ,
    BISAC region code: 1.1.2.2.0.0.0
    Thema V1.0: LNF, LNFN
    Thema geographical qualifier V1.0: 1DDU
    Illustrations note
    black & white tables
    Publisher
    Oxford University Press
    Imprint name
    Oxford University Press
    Publication date
    30 June 2011
    Publication City/Country
    Oxford
    Author Information
    Nicholas Yeo is a criminal barrister at 3 Raymond Buildings. He specializes in fraud and the proceeds of crime.
    Review quote
    Until you get to chapter 12 this is a good book. Chapter 12 however makes it a fantastic book; it is titled "The Law in Practice", and gives the busy pratitioner clear answers and ideas to work with. CrimeLine [A] comprehensive and logically laid out work of reference written by experts. Phillip Taylor MBE and Elizabeth Taylor, Richmond Green Chambers Overall this is an excellent guide for practitioners, which is both practical and comprehensive. All of those involved in the fight against money laundering, in whatever capacity, should obtain a copy. Professor Andrew Campbell, Journal of International Banking Law and Regulation
    Table of contents
    1. The Background to Anti-money Laundering Law and Regulation ; Introduction ; Money laundering defined ; The process of money laundering ; The rise of global anti-money laundering measures ; The role of the Financial Action Task Force ; The origins of the money laundering offences in international law ; Terrorist financing ; Anti-money laundering law and regulation in the UK ; Offences of money laundering: the mental element ; Implementation of the new money laundering law and regulation ; Conclusion ; 2. The Key Concepts in Money Laundering Law ; Introduction ; Criminal Property ; Criminal Conduct ; The Mental Element: Knowledge, Belief and Suspicion ; 3. The Money Laundering Offences under the Proceeds of Crime Act 2002 ; Introduction ; Overview of Offences ; The Concealing etc. Offence (section 327) ; The Arrangements Offence (section 328) ; Acquisition, Use and Possession Offence (section 329) ; Conspiracy to Money Launder ; Sentencing ; 4. The Money Laundering Offences under the Terrorism Act 2000 ; Introduction ; International Legal Provisions ; UK Terrorist Money Laundering Provisions under Part III of the Terrorism Act 2000 ; Key concepts under the Terrorism Act 2000 ; Definition of