A practitioner's guide to money laundering compliance

Bennett, Tim

A practitioner's guide to money laundering compliance - London LexisNexis 2004 - xxii, 368p. 23p.

Explains the anti-money laundering law framework in the UK following the introduction of the Proceeds of Crime Act 2002 and the Money Laundering Regulations 2003. Covers: key money laundering offences; failure to disclose and tipping-off; asset recovery and forfeiture; fiscal offences and foreign tax enforcement; technical issues; know your customer, due diligence and compliance; reporting procedures; issues facing professionals, practitioners, trustees and executors; and the application of anti-money laundering principles outside the UK. Appendices include key statutory provisions, international money laundering law and a case report of "P v P" ([2003] EWHC Fam 2260).

0406971471


MONEY LAUNDERING REGULATIONS 2003
MONEY LAUNDERING
PROCEEDS OF CRIME ACT 2002
P V P
BAHAMAS
BERMUDA
CANADA
CAYMAN ISLANDS
GUERNSEY
HONG KONG
ISLE OF MAN
JERSEY
SINGAPORE
UNITED STATES
UNITED KINGDOM

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