000			01634cam a2200373 4500
008			040426n2004 000 0 eng u
020			_a0406971471
035			_a(Sirsi) u125987
041			_aeng
050			_a364.163 _c18
100			_aBennett, Tim
245		2	_aA practitioner's guide to money laundering compliance
260			_aLondon _bLexisNexis _c2004
300			_axxii, 368p. _c23p.
350			_a59.95
520			_aExplains 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).
650			_aMONEY LAUNDERING REGULATIONS 2003
650			_aMONEY LAUNDERING
650			_aPROCEEDS OF CRIME ACT 2002
650			_aP V P
650			_aBAHAMAS
650			_aBERMUDA
650			_aCANADA
650			_aCAYMAN ISLANDS
650			_aGUERNSEY
650			_aHONG KONG
650			_aISLE OF MAN
650			_aJERSEY
650			_aSINGAPORE
650			_aUNITED STATES
650			_aUNITED KINGDOM
690			_aMANAGEMENT-BUSINESS MANAGEMENT-PROFESSIONAL PRACTICE
942			_n0
999			_c103541 _d103541