A PRACTITIONER’S GUIDE TO UK MONEY LAUNDERING LAW AND REGULATION 3RD EDITION

RM1,303.20

This fully revised 3rd Edition covers all the civil and criminal law and regulation applying to money laundering in the UK, to provide up-to-date guidance for practitioners and their advisers. The book explores the 4th Money Laundering Directive and other EU–level developments in depth and looks at the impact of US regulation.

Features:

• The UK statutory framework and the approach of regulators
• The 4th Money Laundering directive and its implications
• Joint money laundering steering Group guidance
• Civil Liability
• Advice on practical system and controls that should be in place
• Practical guidance on the role and responsibilities of the money laundering officer
• Implications of extraterritorial effect of US Legislation
• International Perspective

Category: Product ID: 6041

Description

3rd Edition
ISBN:  9780414052574
Consultant Editor:Ben Kingsley
Publication Date:  04 Dec 2015
Format:  Paperback

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