International Guide to Money Laundering Law and Practice

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9781847669797: International Guide to Money Laundering Law and Practice
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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 * 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 * The publication successfully highlights both the money laundering threats and the responses of individual countries...the inclusion of cases expands this book from being merely a descriptive practitioner's text to a meaty reference book. * J.J.B.L.R * The timing of this 4th edition publication is impressive, providing a useful tool in advance of the Fourth European Money Laundering Directive. * Commonwealth Law Bulletin Vol. 41, No.1, 155-159 * ...an invaluable tool...in my experience, this type of information is not always easy to obtain and it is certainly rare to be able to access it all from one source...it is a valuable resource for all and I plan to keep a copy on my desk. -- Karen Mitchell * Solicitors Journal *

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Money 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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ARUN SRIVASTAVA
Verlag: BLOOMSBURY PROFESSIONAL (2013)
ISBN 10: 1847669794 ISBN 13: 9781847669797
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