International Guide to Money Laundering Law and Practice

Arun Srivastava, Mark Simpson, Nina Moffatt (Herausgeber)

Buch | Hardcover

1504 Seiten

2013 | 4th edition
Bloomsbury Professional (Verlag)
978-1-84766-979-7 (ISBN)

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Money laundering remains high on the political, legal and regulatory agenda. Anti-money laundering and counter-terrorist financing (AML and CTF) are now 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 economy 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

The general editors are Arun Srivastava, Mark Simpson and Nina Moffat of Baker & McKenzie

Erscheint lt. Verlag	31.10.2013
Verlagsort	London
Sprache	englisch
Maße	156 x 248 mm
Gewicht	1624 g
Themenwelt	Recht / Steuern ► EU / Internationales Recht
	Recht / Steuern ► Strafrecht ► Besonderes Strafrecht
	Recht / Steuern ► Wirtschaftsrecht ► Bank- und Kapitalmarktrecht
ISBN-10	1-84766-979-4 / 1847669794
ISBN-13	978-1-84766-979-7 / 9781847669797
Zustand	Neuware