Image from Google Jackets

A practitioner's guide to UK money laundering law and regulation

By: Contributor(s): Language: English Publication details: Old Woking City and Financial Publishing 2004Description: xxi, 408p. 24cmISBN:
  • 1898830827
Subject(s): LOC classification:
  • 364.163
  • 364.168
Contents:
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
Summary: 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.

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.