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A Practitioner's Guide to UK Money Laundering Law and Regulation, 3rd Edition

A Practitioner's Guide to UK Money Laundering Law and Regulation, 3rd Edition

作者： Ruth Fox; Ben Kingsley
出版商： Sweet & Maxwell U.K.
ISBN: 9780414052574
出版时间 December 2015
规格： Paperback
适应领域： U.K. ? 免责申明：
Countri(es) stated herein are used as reference only

List Price: ￥2,504.16

￥2,429.04 Save ￥75.12 (3%)

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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
1. The UK statutory framework
2. Civil liability
3. International considerations
4. The money laundering regulations
5. Joint Money Laundering Steering Group – guidance notes for the financial sector
6. FCA regulation of the UK money laundering regime
7. Role of the FCA
8. NCA and suspicious activity reports
9. Practical systems and controls
10. International transactions – some areas of uncertainty
11. Extra-territorial effects of US antimoney laundering law
12. European perspective

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