Money Laundering Law and Practice
Oxford University Press (Verlag)
978-0-19-925684-6 (ISBN)
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This book provides a one-stop holistic approach to UK money laundering law and practice. Money laundering issues are considered from both a criminal and a civil perspective, and the author offers helpful guidance where there is uncertainty in practice. This thorough examination of money laundering offences and statutory defences is combined with an in-depth analysis of the key concepts underpinning the legislation. The book also considers the international dimension of money laundering and includes chapters on the roles played by organizations such as the EU, the FATF, the UN and the Egmont Group in the battle against money launderers seeking to legitimize the profits of criminal activity.
Further chapters give detailed guidance on important areas of money laundering law and practice, including: -identifying the money launderer -making a suspicious activity report -tipping off -establishing a compliance regime -the FSA money laundering rules -guidance notes published by professional bodies and trade associations -the investigation and prosecution of money laundering offences Potential exposure to civil liability is also considered where, for example, a suspicious activity report is made and client/customer monies are held on account. Money Laundering Law and Practice also incorporates the significant changes introduced by the Anti-terrorism, Crime and Security Act 2002, the Proceeds of Crime Act 2002, and the Money Laundering Regulations 2002.
Jonathan Fisher is a barrister at 18 Red Lion Court, London, practising in all types of cases involving fraud, tax evasion, money laundering, mutual legal assistance, and the regulation of financial services. Alongside his practice, he is also instructed by several Government departments, including the Serious Fraud Office and HM Customs & Excise.
PART I: INTRODUCTION; 1. The Money Laundering Phenomenon; 2. The International Dimension; 3. The European Dimension; PART II: THE MONEY LAUNDERING OFFENCES; 4. The UK Anti-money Laundering Regime; 5. Key Concepts; 6. Money Laundering Offences; 7. Defences; 8. Legal Privilege; PART III: TERRORIST FINANCING AND SANCTIONS; 9. Terrorist Financing Offences; PART IV: THE MONEY LAUNDERING COMPLIANCE REGIME; 10. The Regulated Sector; 11. Customer Due Diligence; 12. The Reporting Obligation; 13. Internal Procedures; 14. Compulsory Registration; 15. Professional and Trade Guidance; 16. Spotting the Money Launderer; PART V: MONEY LAUNDERING INVESTIGATIONS; 17. Investigation Powers; 18. Information Gateways and International Mutual Assistance; 19. Money Laundering Prosecutions; 20. Civil and Administrative Penalties; PART VI: ISSUES IN CIVIL LAW; 21. Civil Liability; 22. Constructive Trustee Liability; APPENDICES; Flow Charts: Placement, Layering, Integration; Application of Money Laundering Regulations; Determining when Customer Identification is Required; Table of Money Laundering Offences; Table of Investigation Powers; Extracts from the EC Directives; Extracts from the UK Legislation; Sample Disclosure Form; Sample Civil Pleadings; Specimen Indictments
| Erscheint lt. Verlag | 7.1.2012 |
|---|---|
| Verlagsort | Oxford |
| Sprache | englisch |
| Maße | 171 x 246 mm |
| Themenwelt | Recht / Steuern ► EU / Internationales Recht |
| Recht / Steuern ► Strafrecht ► Besonderes Strafrecht | |
| Recht / Steuern ► Strafrecht ► Kriminologie | |
| Recht / Steuern ► Wirtschaftsrecht ► Bank- und Kapitalmarktrecht | |
| ISBN-10 | 0-19-925684-5 / 0199256845 |
| ISBN-13 | 978-0-19-925684-6 / 9780199256846 |
| Zustand | Neuware |
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