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International Guide to Money Laundering Law and Practice

Editat de Arun Srivastava, Mark Simpson, Richard Powell
Notă GoodReads:
en Limba Engleză Hardback – 25 Apr 2019
Starting with an overview of the development of money laundering and the work of international organisations, International Guide to Money Laundering Law and Practice is a unique publication providing a detailed insight into the background of money laundering operations, clearly explaining the anti-money laundering laws and regulations in 35 key global financial centres throughout the world.In addition, there are four chapters considering money laundering law and practice in the UK with the emphasis on the legal and regulatory framework and include: a chapter on the accounting and auditing issues; and a chapter on confiscating the proceeds of crime written by Jonathan Fisher, QC, a leading barrister specialising in corporate and financial crime, proceeds of crime and tax cases. It also contains a chapter covering international responses and initiatives to money laundering.The fifth edition covers, amongst other things, the implementation of the Fifth EU Money Laundering Directive and the Criminal Finances Bill.Written by local experts and edited by a team from Baker McKenzie's Financial Services Group, International Guide to Money Laundering Law and Practice is the leading, authoritative text on this heavily regulated area of law. It is essential for all banking and finance practitioners involved in anti-money laundering, banks, compliance officers and regulators in order to keep abreast of the developments and compliant with the law and regulations internationally.
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ISBN-13: 9781526502308
ISBN-10: 1526502305
Pagini: 1664
Dimensiuni: 156 x 248 mm
Greutate: 0.37 kg
Ediția: 5th edition
Editura: Bloomsbury Publishing
Colecția Bloomsbury Professional
Locul publicării: London, United Kingdom


Coverage of money laundering operations and anti-money laundering laws and regulations in 35 key global international financial centres

Notă biografică

Arun Srivastava is a partner in Corprate Department in the London office of Paul Hastings. Mark Simpson is a partner in Baker McKenzie's Financial Services Group. Richard Powell is a Professional Support Lawyer at Baker McKenzie.


1 UK Part I: UK money laundering - typological considerations 2 UK Part II: UK law and practice 3 UK Part III: practical implementation of Regulations and Rules 4 UK Part IV: confiscating the proceeds of crime 5 UK Part V: accounting and auditing issues 6 International initiatives 7 Argentina 8 Australia 9 Austria 10 The Bahamas 11 Belgium 12 Bermuda 13 Brazil 14 British Virgin Islands 15 Canada 16 Cayman Islands 17 China 18 Cyprus 18A France 19 Germany 20 Gibraltar 21 Greece 22 Guernsey 23 Hong Kong 24 India 25 The Isle of Man 26 Italy 27 Japan 28 Jersey 29 Liechtenstein 30 Luxembourg 31 The Netherlands 32 New Zealand 33 Russia 34 Saudi Arabia 35 Singapore 36 South Africa 37 Spain 38 Switzerland 39 Ukraine 40 United Arab Emirates 41 United States of America


This book is simply and currently unsurpassable as the comparative reference book on this subject and will remain so for the foreseeable future. extremely useful one stop shop for international money laundering law...should have a place in every practitioner's library