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Description of A Practitioner's Guide to International Money Laundering Law and Regulation |
A Practitioner's Guide to International Money Laundering Law and Regulationexamines the global regulatory response to the events of September 11 2001, including EU Directives, the US PATRIOT Act, the UK Proceeds of Crime Act and the FSA's money laundering initiative. The book is divided into four sections examining in detail:
1. Current regulatory responses
2. Developing regulatory initiatives
3. Regulatory factors affecting different sectors
4. Regulation in over 50 territories around the world
With over 60 contributors providing comprehensive coverage, A Practitioner's Guide to International Money Laundering Law and Regulation is an essential reference work for all MLROs, compliance staff, directors, and their internal and external advisers.
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Contents of A Practitioner's Guide to International Money Laundering Law and Regulation |
PART 1: Current Issues
1. The Money Laundering Threat
Andrew Clark, PWC and Peter Burrell, Herbert Smith
2. International Response to the Money Laundering Threat
Andrew Haynes, University of Wolverhampton
3. Law Enforcement
Nick Ridley, Europol
4. Corporate Culture
Michael Hyland, MHA Consulting
5. Reputational Risk
Emma Codd, Deloitte & Touche
6. Know Your Customer
Andrew Clark, PwC
7. Reporting Regimes
Andrew Clark, PwC
8. Responding to Investigations
Peter Burrell, Herbert Smith
9. Civil recovery of Proceeds of Crime
Michael Levi, University of Cardiff
PART II: Developing Issues
10. Regulators: The Role and Approach of theFSA
Jeremy Orme
11. Financial Crime and Terrorist Financing in the US
John Moscow, DA NY State
12. EU Directives
Jonathan Fisher, 18 Red Lion Court
13. Regulators: IAIS anti-Money Laundering Guidelines
Steve Butterworth, IAIS
14. The Nexus Between Tax Evasion and Money Laundering
Martyn Bridges, Deloitte & Touche
15. The Private Sector Becomes Active: The Wolfsberg Process
Prof Mark Pieth, University of Basel
16. Changes to the Global Regime
Prof Bill Gilmore, University of Edinburgh
17. Terrorist Funding
Arun P Srivastava, Baker & McKenzie
18. International Perspective and Initiatives: An Independent Viewpoint
Nigel Morris-Cotterill
PART III: Sectoral Analysis
19. Retail Banking
Nigel Rudkin, San Paulo IMI SpA
20. Wholesale and Institutional Business
Mark Hunter and Mark Daws, PwC
21. Investment Management
Karen Briggs, Bernadine Reese, KPMG
22. E-business
David Porter, Detica
23. Insurance
Steve Kyle, AVIVA
24. The Gatekeeper's Initiative: The Lawyer's Perspective
Louise Delahunty, Peters & Peters
25. Vulnerable Professions: Accountants
Felicity Banks, ICAEW
PART IV: Country Analysis
Argentina, Australia, Austria, Belgium, Brazil, Canada, China, Denmark,Finland, France, Germany, Greece, Hong Kong, Iceland, Ireland, Italy, Japan, Luxembourg, Mexico,The Netherlands, New Zealand, Norway, Portugal, Russia, Singapore, Spain, Sweden, Switzerland, Turkey, United Kingdom, USA, Pacific (Cook Islands, Indonesia, Malaysia, Marshal Islands, Nauru and Niue, Philippines, Thailand), Cayman islands, Bahamas, The Gulf Region (Bahrain, Kuwait, Oman, Qatar, Saudi Arabia, the UAE), Israel, Jersey, Gibraltar, Guernsey, Isle Of Man
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