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A practitioner's guide to money laundering compliance

By: Language: English Publication details: London LexisNexis 2004Description: xxii, 368p. 23pISBN:
  • 0406971471
Subject(s): LOC classification:
  • 364.163
Summary: 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).

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).

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