000			02455cam a2200709 4500
008			040426n2004 000 0 eng u
020			_a1898830827
035			_a(Sirsi) u125967
041			_aeng
050			_a364.163 _c18
050			_a364.168 _c22
100			_aFox, Ruth
245		2	_aA practitioner's guide to UK money laundering law and regulation
260			_aOld Woking _bCity and Financial Publishing _c2004
300			_axxi, 408p. _c24cm.
350			_a80
505			_aThe UK statutory framework
505			_aNCIS and the suspicious activity reporting regime
505			_aCivil liability and money laundering
505			_aThe Money Laundering Regulations 2003
505			_aThe Joint Money Laundering Steering Group: guidance notes for the financial sector
505			_aThe money laundering sourcebook
505			_aFSA overview
505			_aMoney laundering reporting officer
505			_aPractical systems and controls
505			_aExtra-territorial implications and the Proceeds of Crime Act
505			_aExtra-territorial effects of US anti-money laundering law
505			_aCross-border business in Europe: the Spainish experience
505			_aInternational considerations
505			_aHMCE regime
505			_aMoney laundering and human rights
520			_aProvides a thorough commentary and interpretation of UK money laundering law and regulations, from common law up to and including the Money Laundering Regulations 2003.
650			_aMONEY LAUNDERING REGULATIONS 2003
650			_aPROCEEDS OF CRIME ACT 2002
650			_aHUMAN RIGHTS ACT 1998
650			_aUNITED STATES
650			_aMONEY LAUNDERING
650			_aUNITED KINGDOM
650			_aSPAIN
690			_aMANAGEMENT-BUSINESS MANAGEMENT-PROFESSIONAL PRACTICE
700			_aKingsley, Ben
700			_aArtingstall, David
700			_aPetch, Tolek
700			_aDelahunty, Louise
700			_aSmith, Stephen
700			_aOwen, Martin
700			_aHopton, Doug
700			_aRooke, Tim
700			_aWard, Debbie
700			_aJones, Richard
700			_aMarshall, Paul
700			_aMcInerney, Denis
700			_aRussano, Michael
700			_aFalcon, Juan Francisco
700			_aMachuca, Juan Carlos
700			_aKalderon, Mark
700			_aBrandwood, John
700			_aSmith, Helen
700			_aRaphael, Monty
700			_aDoobay, Anand
942			_n0
999			_c103528 _d103528