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A Practitioner's Guide to UK Money Laundering Law and Regulation (2nd edition)

A Practitioner's Guide to UK Money Laundering Law and Regulation, 2nd Edition

  • 作者:
  • 出版商: Sweet & Maxwell U.K.
  • ISBN: 9781905121397
  • 出版时间 May 2009
  • 规格: Paperback
  • 适应领域: U.K. ? 免责申明:
    Countri(es) stated herein are used as reference only
最新版已經出版!
  • 描述 
  • 大纲 
  • 作者 
  • 详细

    The first edition of this title was published in June 2004. Since that time, there have been a number of significant developments, which will now be included in this new edition. These include:

    • The implementation of the Third Money Laundering Directive
    • The Money Laundering Regulations 2007
    • The new JMLSG Guidelines
    • Creation of the Serious Organised Crime Agency (SOCA) and its responsibility for the Suspicious Activity Reports (SARs) regime
    • Replacement of the FSA Handbook’s Money Laundering Sourcebook with the high-level principles in SYSC as part of the move to more principles-based regulation
    • The UK statutory framework
    • Civil liability for money laundering
    • International considerations
    • Money laundering regulations
    • Joint Money Laundering Steering Group
    • FSA Regulation of the UK money laundering regime
    • The role of the FSA
    • SOCA and the Suspicious Activity Reporting Regime
    • Practical systems and controls
    • The application of the AML legislation – international transactions – some continuing areas of uncertainty
    • Extra-territorial effect of US anti-money laundering law
    • The European perspective
  •  Ruth Fox and Ben Kingsley, Slaughter and May

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