A practitioner's guide to UK money laundering law and regulation
Fox, Ruth
A practitioner's guide to UK money laundering law and regulation - Old Woking City and Financial Publishing 2004 - xxi, 408p. 24cm.
The UK statutory framework NCIS and the suspicious activity reporting regime Civil liability and money laundering The Money Laundering Regulations 2003 The Joint Money Laundering Steering Group: guidance notes for the financial sector The money laundering sourcebook FSA overview Money laundering reporting officer Practical systems and controls Extra-territorial implications and the Proceeds of Crime Act Extra-territorial effects of US anti-money laundering law Cross-border business in Europe: the Spainish experience International considerations HMCE regime Money laundering and human rights
Provides a thorough commentary and interpretation of UK money laundering law and regulations, from common law up to and including the Money Laundering Regulations 2003.
1898830827
MONEY LAUNDERING REGULATIONS 2003
PROCEEDS OF CRIME ACT 2002
HUMAN RIGHTS ACT 1998
UNITED STATES
MONEY LAUNDERING
UNITED KINGDOM
SPAIN
364.163 364.168
A practitioner's guide to UK money laundering law and regulation - Old Woking City and Financial Publishing 2004 - xxi, 408p. 24cm.
The UK statutory framework NCIS and the suspicious activity reporting regime Civil liability and money laundering The Money Laundering Regulations 2003 The Joint Money Laundering Steering Group: guidance notes for the financial sector The money laundering sourcebook FSA overview Money laundering reporting officer Practical systems and controls Extra-territorial implications and the Proceeds of Crime Act Extra-territorial effects of US anti-money laundering law Cross-border business in Europe: the Spainish experience International considerations HMCE regime Money laundering and human rights
Provides a thorough commentary and interpretation of UK money laundering law and regulations, from common law up to and including the Money Laundering Regulations 2003.
1898830827
MONEY LAUNDERING REGULATIONS 2003
PROCEEDS OF CRIME ACT 2002
HUMAN RIGHTS ACT 1998
UNITED STATES
MONEY LAUNDERING
UNITED KINGDOM
SPAIN
364.163 364.168