A Practitioners Guide to UK money Laundering Law and Regulation [Paperback]by Ruth Fox and Ben KingsleyThis book is OUT OF PRINT You may be able to find a copy at ABE Books Description of A Practitioners Guide to UK money Laundering Law and RegulationPrevention of money laundering is now a board level issue as the FSA has indicated that the directors and senior management will be held responsible for ensuring that appropriate procedures are in place to meet the FSA's requirements on money laundering.There is also the additional concern that officers, emplyees and senior management of institutions may find themselves facing crimainal charges for breaches of law and and regulation in this area. It is therefore vital that senior management teams in the UK keep abreast of developments in regulation in this important area and of the impact that those developments are likely to have on the best practice standards that firms are now expected to meet. This new book examines the full range of UK money laundering law and regulation - from common law up to and including the 2003 Regulations - to provide the finance professional with a thorough commentary and interpretation, and a valuable guide to aid ongoing compliance and risk management. Title Information
Write a review of this book Customer Reviews from AmazonContents of A Practitioners Guide to UK money Laundering Law and RegulationForewordPhilip Robinson, Sector Leader Financial Crime, Financial Services Authority The UK Statutory Framework Ben Kingsley, Slaughter and May NCIS and the Suspicious Activity Reporting Regime David Artingstall, National Criminal Intelligence Service Civil Liability for Money Laundering Tolek Petch, Slaughter and May The Money Laundering Regulations Louise Delahunty, Peters & Peters JMLSG Guidance Notes Louise Delahunty, Peters & Peters The Money Laundering Sourcebook Ruth Fox, Slaughter and May FSA Overview Martin Owen, Financial Services Authority Money Laundering Reporting Officer Doug Hopton, DTH Associates Practical Systems and Controls Tim Rooke and Debbie Ward, Ernst & Young LLP Extra-Territorial Implications of the Proceeds of Crime Act 2003 Richard Jones QC The Extra-Territorial Effect of US anti-Money Laundering Law Denis J McInerney and Michael J Russano, Davis Polk & Wardwell Cross-Border Business in Europe – the Spanish Perspective Juan Francisco Falcón and Juan Carlos Machuca, Uria & Menendez International Considerations Mark Kalderon, Freshfi elds Bruckhaus Deringer HM Customs and Excise Regime John Brandwood and Helen Smith, HM Customs & Excise Money Laundering and Human Rights Issues Monty Raphael and Anand Doobay, Peters & Peters |
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