A Practitioner's Guide to UK Money Laundering Law and Regulation

A Practitioner's Guide to UK Money Laundering Law and Regulation

  • Paperback
Consultant editor  , Consultant editor 

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Description

Since June 2004, the law and regulation of money laundering in the UK have seen a number of significant developments.
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Product details

  • Paperback | 431 pages
  • City & Financial Publishing
  • Old Woking, United Kingdom
  • 2nd edition
  • 1905121393
  • 9781905121397

Table of contents

Contents Foreword Philip Robinson, Director, Financial Crime, FSA Chapter 1 The UK statutory framework Ben Kingsley, Slaughter and May Chapter 2 Civil liability for money laundering Tolek Petch, Slaughter and May Chapter 3 International considerations Mark Kalderon, Freshfields Bruckhaus Derringer LLP Chapter 4 Money laundering regulations Louise Delahunty, Oliver Pikett and Joanna Stott, Simmons & Simmons Chapter 5 Joint Money Laundering Steering Group Louise Delahunty and Cherie Spinks, Simmons & Simmons Chapter 6 FSA Regulation of the UK money laundering regime Ruth Fox, Slaughter and May Chapter 7 The role of the FSA James London and Jody Ketteringham, FSA Chapter 8 SOCA and the Suspicious Activity Reporting regime Matthew Bristow, SOCA Chapter 9 Practical systems and controls Daren Piper and Debbie Ward, Ernst & Young LLP Chapter 10 The application of the AML legislation - international transactions - some continuing areas of uncertainty Richard Jones QC, No5 Chambers and Paul Marshall, 4-5 Gray's Inn Square Chapter 11 Extra-territorial effects of US anti-money laundering law Denis McInerney, James Kerr and Michael Russano, Davis Polk & Wardwell Chapter 12 The European Perspective 2nd edition
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