000			01683cam a2200397 4500
002			7839
008			040910n2004 000 0 eng u
020			_a0754526232
035			_a(Sirsi) u127314
041			_aeng
050			_a364.163 _c18
100			_aBazley, Stuart
245			_aMoney laundering _bbusiness compliance
260			_aCroydon _bLexisNexis _c2004
300			_axx, 383p. _c23cm.
350			_a69.65
505			_aIdentifying your client
505			_aKnowing your client and his business
505			_aInternal controls
505			_aRisk assessment and a risk-based approach to anti-money laundering
505			_aIdentifying suspicious transactions
505			_aReporting suspicions
505			_aObtaining NCIS consent to proceed
505			_aAwareness and training of staff
505			_aProducing an annual money laundering report
505			_aReputational risk
505			_aAsset recovery and the practical implications for regulated businesses
505			_aInvestigations
520			_aWritten for all those involved in financial services, this book provides a practical and hands-on approach to the Money Laundering Regulations 2003. Highlights potential pitfalls in practice and offers tips to help companies avoid liability for money laundering. Includes tables of cases, statutes, statutory instruments and European legislation. Appendix contains useful sources of information.
650			_aMONEY LAUNDERING
650			_aMONEY LAUNDERING REGULATIONS 2003
650			_aPROCEEDS OF CRIME ACT 2002
690			_aMANAGEMENT-BUSINESS MANAGEMENT-PROFESSIONAL PRACTICE
700			_aFoster, Caroline
942			_n0
999			_c103725 _d103725