Butterworths Money Laundering Law

Erscheinungsjahr 1998
ISBN: 978-0-406-90312-9
Verlag: LexisNexis UK
FAQ zu Loseblattwerken (mit und ohne Fortsetzungsbezug)

Loseblattwerk, Englisch, 6000 Seiten, Format (B × H): 155 mm x 246 mm, Gewicht: 4020 g

Thoroughly updated and revised to take account of all recent developments, Butterworths Money Laundering Law provides those responsible for compliance (or for advising others on how to achieve compliance) with everything they need on suspicious transactions, analysis of the law and guidance as to procedure and relevant materials. The work adopts a practical approach, clearly identifying the scale and complexity of problems posed by money laundering, suggesting best practice where appropriate and providing numerous useful examples.

Guidance on how to detect money laundering and how to report suspicious activity is also covered in this work. It provides in-depth analysis of the relevant criminal offences, and sets out all relevant statutory materials, conventions and international materials including the JMLSG Guidance Notes. The looseleaf format ensures subscribers are kept up-to-date with all the latest developments on both a domestic and global basis.

Two looseleaf volumes, three service issues approx. per year (invoiced separately on publication).

Zielgruppe

Lawyers including money laundering reporting officers and banking and financial services lawyers, accountants, compliance officers, fraud and investigations officers within banks, insurance companies, investment firms, building societies, life assurance companies, venture capital firms and pension fund managers.

Autoren/Hrsg.

Stuart, Bruce

Wheeler, Rupert

Thomas, Tim

Day, Douglas

Weitere Mitwirkende

Bridges, Martyn

Fachgebiete

• Rechtswissenschaften Wirtschaftsrecht

Inhaltsverzeichnis

Introduction; Money Laundering Methodology; The Primary Offences of Money Laundering; Money Laundering Regulations; International Regulatory Initiatives; Comparative Analysis; Confiscation; Tax Evasion; The Impact of the Legislation, including: Statutory Materials (domestic primary and secondary legislation); International Materials (UN Documents, EC Material and Conventions / Recommendations and FATF Documents); UK Materials; Tables; Index