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International Guide to Money Laundering Law and Practice by Arun Srivastava, Mark Simpson, Nina Moffat (Hardback, 2013)

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Product Information

Money laundering remains high on the political, legal and regulatory agenda. Anti-money laundering and counter-terrorist financing (AML and CTF) are w viewed in the context of the wider financial crime agenda, which is increasingly focused on corruption and financial sanctions issues, as well as organised crime. The globalisation of the world ecomy has emphasised the need for action to be taken collectively at the international level. This has been further emphasised by the continued ease with which funds can be moved around internationally. The new fully revised fourth edition of International Guide to Money Laundering Law and Practice provides a detailed insight into the background of money laundering operations and CTF and clearly explains the AML and CTF laws and regulations in the key global financial centres throughout the world. Country-by-country expertise Each chapter is contributed by a local industry expert and offers an authoritative country-specific overview of the legislation and regulation relating to money laundering in that jurisdiction, including compliance, accounting and confiscation issues. Content In addition to the 33 jurisdictions covered in the third edition, this new edition covers 2 new key financial and business centres - Belgium and Saudi Arabia. Includes chapters analysing AML and CTF from a UK legal perspective including individual chapters on UK law and practice; the practical implementation and regulation of UK rules; confiscating the proceeds of crime; UK accounting and auditing issues. Now comprehensive coverage of 35 individual jurisdictions Argentina; Australia; Austria; Bahamas; Belgium (NEW); Bermuda; Brazil; BVI; Canada; Cayman Islands; China; France; Germany; Gibraltar; Greece; Guernsey; Hong Kong; India; Isle of Man; Italy; Japan; Jersey; Liechtenstein; Luxembourg; Netherlands; New Zealand; Russia; Saudi Arabia (NEW); Singapore; South Africa; Spain; Switzerland; UAE; Ukraine; USA. Previous edition ISBN: 9781847661593

Product Identifiers

Publisher
Bloomsbury Publishing PLC, Bloomsbury Professional
ISBN-10
1847669794
ISBN-13
9781847669797
eBay Product ID (ePID)
178215420

Product Key Features

Author
Arun Srivastava, Mark Simpson, Nina Moffat
Format
Hardback, Rough Front
Language
English
Subject
Law: General & Référence
Type
Textbook

Dimensions

Weight
368g
Height
248mm
Width
153mm

Additional Product Features

Place of Publication
London
Spine
53mm
Edited by
Professor Mark Simpson, Nina Moffat, Arun Srivastava
Content Note
Illustrations
Author Biography
The General Editors Are Arun Srivastava, Mark Simpson and Nina Moffat of Baker & Mckenzie
Date of Publication
28/10/2013
Edition Statement
4th Revised Edition
Country of Publication
United Kingdom
Genre
Law: General & Référence

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International Guide to Money Laundering Law and Practice by Arun Srivastava, Mark Simpson, Nina Moffat (Hardback, 2013)

About this product

Product Information

Product Identifiers

Product Key Features

Dimensions

Additional Product Features

Best Selling in Adult Learning & University

Time Management by Peter Quarry (Paperback, 1986)

Silent Spring by Rachel Carson (Paperback, 2000)

Complete Illustrated Encyclopedia of Dinosaurs & Prehistoric Creatures by Dixon Dougal (Paperback, 2014)

Thunder of Hooves: A History of 12 Light Horse Regiment 1915-1919 by Kenneth Hollis (Hardcover, 2008)

Polyvagal Exercises for Safety and Connection: 50 Client-Centered Practices by Deb Dana (Paperback, 2020)

On Killing: The Psychological Cost of Learning to Kill in War and Society by Dave Grossman (Paperback, 2009)

Save on Adult Learning & University

It's Not You: How to Identify and Heal from NARCISSISTIC People by Ramani Durvas

Ford Falcon EF EL / Fairlane NF NL 1994 - 1998 Workshop Manual

Netter Atlas of Human Anatomy: Classic Regional Approach

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