Money Laundering Law and Regulation: A Practical Guide

Note moyenne 5
( 1 avis fournis par Goodreads )
 
9780199543038: Money Laundering Law and Regulation: A Practical Guide

Money Laundering Law and Regulation offers a practical and comprehensive guide to UK domestic anti-money laundering law and regulation, increasingly seen as key weapons in the fight against serious and organized crime.

This new book explains the genesis of the current regime, placing it in its international, European, and domestic context. It sets out fully the current law on money laundering and terrorist financing with an explanation of the key concepts of money laundering law introduced by the Proceeds of Crime Act 2002. The book contains a detailed analysis of the suspicious activity reporting regime, both in relation to money laundering and to terrorist property and financing.

The customer due diligence and other requirements placed on those in the regulated sector by the Money Laundering Regulations 2007 are given detailed coverage, as are the provisions for registration, supervision and enforcement contained in the Regulations. The law relating to cash seizure, detention and forfeiture is set out and explained in a chapter that also covers the requirements for cash declaration. The final chapter provides specific guidance to practitioners through a detailed scenario involving parallel civil and criminal proceedings and commentary on how the relevant law is put into practice.

Les informations fournies dans la section « Synopsis » peuvent faire référence à une autre édition de ce titre.

About the Author :


Robin Booth is a partner at BCL Burton Copeland. He specializes in fraud, corruption and money laundering, and advises companies and individuals on corruption and money laundering risk and regulatory compliance. He is a member and former Chair of the Law Society's Money Laundering Task Force, and a former head of the Fraud Division of the UK Crown Prosecution Service.

Simon Farrell QC is a barrister at 3 Raymond Buildings. He is recognized as an expert in commercial and tax fraud, confiscation and money laundering cases. He sits as a Recorder in the UK Crown Court.

Guy Bastable is a partner at BCL Burton Copeland specializing in business crime and regulatory enforcement, including financial regulation, anti-money laundering compliance, asset recovery, and corporate manslaughter.

Nicholas Yeo is a criminal barrister at 3 Raymond Buildings. He specializes in fraud and the proceeds of crime.

Review :


"Until you get to chapter 12 this is a good book. Chapter 12 however makes it a fantastic book; it is titled "The Law in Practice", and gives the busy pratitioner clear answers and ideas to work with."
--CrimeLine


"[A] comprehensive and logically laid out work of reference written by experts."
--Phillip Taylor MBE and Elizabeth Taylor, Richmond Green Chambers


"Overall this is an excellent guide for practitioners, which is both practical and comprehensive. All of those involved in the fight against money laundering, in whatever capacity, should obtain a copy."
--Professor Andrew Campbell, Journal of International Banking Law and Regulation


Les informations fournies dans la section « A propos du livre » peuvent faire référence à une autre édition de ce titre.

Acheter neuf Afficher le livre
EUR 88,93

Autre devise

Frais de port : Gratuit
De Royaume-Uni vers Etats-Unis

Destinations, frais et délais

Ajouter au panier

Meilleurs résultats de recherche sur AbeBooks

1.

Robin Booth, Simon Farrell, Guy Bastable
Edité par Oxford University Press, United Kingdom (2011)
ISBN 10 : 0199543038 ISBN 13 : 9780199543038
Neuf(s) Paperback Quantité : 10
Vendeur
The Book Depository
(London, Royaume-Uni)
Evaluation vendeur
[?]

Description du livre Oxford University Press, United Kingdom, 2011. Paperback. État : New. Language: English . Brand New Book. Money Laundering Law and Regulation offers a practical and comprehensive guide to domestic anti-money laundering law and regulation, increasingly seen as key weapons in the fight against serious and organized crime. This new book explains the genesis of the current regime, placing it in its international, European, and domestic context. It sets out fully the current law on money laundering and terrorist financing with an explanation of the key concepts of money laundering law introduced by the Proceeds of Crime Act 2002. The book contains a detailed analysis of the suspicious activity reporting regime, both in relation to money laundering and to terrorist property and financing. The customer due diligence and other requirements placed on those in the regulated sector by the Money Laundering Regulations 2007 are given detailed coverage, as are the provisions for registration, supervision, and enforcement contained in the Regulations. The law relating to cash seizure, detention, and forfeiture is set out and explained in a chapter that also covers the requirements for cash declaration. The final chapter provides specific guidance to practitioners through a detailed scenario involving parallel civil and criminal proceedings and commentary on how the relevant law is put into practice. N° de réf. du libraire AOP9780199543038

Plus d'informations sur ce vendeur | Poser une question au libraire

Acheter neuf
EUR 88,93
Autre devise

Ajouter au panier

Frais de port : Gratuit
De Royaume-Uni vers Etats-Unis
Destinations, frais et délais

2.

Robin Booth, Simon Farrell QC, Guy Bastable, Nicholas Yeo
Edité par OUP Oxford 2011-03-03, Oxford (2011)
ISBN 10 : 0199543038 ISBN 13 : 9780199543038
Neuf(s) paperback Quantité : 5
Vendeur
Blackwell's
(Oxford, OX, Royaume-Uni)
Evaluation vendeur
[?]

Description du livre OUP Oxford 2011-03-03, Oxford, 2011. paperback. État : New. N° de réf. du libraire 9780199543038

Plus d'informations sur ce vendeur | Poser une question au libraire

Acheter neuf
EUR 90,97
Autre devise

Ajouter au panier

Frais de port : EUR 3,35
De Royaume-Uni vers Etats-Unis
Destinations, frais et délais

3.

Booth, Robin
Edité par OUP Oxford (2011)
ISBN 10 : 0199543038 ISBN 13 : 9780199543038
Neuf(s) Quantité : > 20
Vendeur
Books2Anywhere
(Fairford, GLOS, Royaume-Uni)
Evaluation vendeur
[?]

Description du livre OUP Oxford, 2011. PAP. État : New. New Book. Shipped from UK in 4 to 14 days. Established seller since 2000. N° de réf. du libraire FU-9780199543038

Plus d'informations sur ce vendeur | Poser une question au libraire

Acheter neuf
EUR 85,69
Autre devise

Ajouter au panier

Frais de port : EUR 10,06
De Royaume-Uni vers Etats-Unis
Destinations, frais et délais

4.

Robin Booth, Simon Farrell, Guy Bastable
Edité par Oxford University Press, United Kingdom (2011)
ISBN 10 : 0199543038 ISBN 13 : 9780199543038
Neuf(s) Paperback Quantité : 10
Vendeur
The Book Depository US
(London, Royaume-Uni)
Evaluation vendeur
[?]

Description du livre Oxford University Press, United Kingdom, 2011. Paperback. État : New. Language: English . Brand New Book. Money Laundering Law and Regulation offers a practical and comprehensive guide to domestic anti-money laundering law and regulation, increasingly seen as key weapons in the fight against serious and organized crime. This new book explains the genesis of the current regime, placing it in its international, European, and domestic context. It sets out fully the current law on money laundering and terrorist financing with an explanation of the key concepts of money laundering law introduced by the Proceeds of Crime Act 2002. The book contains a detailed analysis of the suspicious activity reporting regime, both in relation to money laundering and to terrorist property and financing. The customer due diligence and other requirements placed on those in the regulated sector by the Money Laundering Regulations 2007 are given detailed coverage, as are the provisions for registration, supervision, and enforcement contained in the Regulations. The law relating to cash seizure, detention, and forfeiture is set out and explained in a chapter that also covers the requirements for cash declaration. The final chapter provides specific guidance to practitioners through a detailed scenario involving parallel civil and criminal proceedings and commentary on how the relevant law is put into practice. N° de réf. du libraire AOP9780199543038

Plus d'informations sur ce vendeur | Poser une question au libraire

Acheter neuf
EUR 96,25
Autre devise

Ajouter au panier

Frais de port : Gratuit
De Royaume-Uni vers Etats-Unis
Destinations, frais et délais

5.

Robin Booth; Simon Farrell QC; Guy Bastable; Nicholas Yeo
ISBN 10 : 0199543038 ISBN 13 : 9780199543038
Neuf(s) Quantité : > 20
Vendeur
BWB
(Valley Stream, NY, Etats-Unis)
Evaluation vendeur
[?]

Description du livre État : New. Depending on your location, this item may ship from the US or UK. N° de réf. du libraire 97801995430380000000

Plus d'informations sur ce vendeur | Poser une question au libraire

Acheter neuf
EUR 96,26
Autre devise

Ajouter au panier

Frais de port : Gratuit
Vers Etats-Unis
Destinations, frais et délais

6.

Robin Booth, Simon Farrell, Guy Bastable, Nicholas Yeo
Edité par Oxford University Press
ISBN 10 : 0199543038 ISBN 13 : 9780199543038
Neuf(s) Paperback Quantité : 5
Vendeur
THE SAINT BOOKSTORE
(Southport, Royaume-Uni)
Evaluation vendeur
[?]

Description du livre Oxford University Press. Paperback. État : new. BRAND NEW, Money Laundering Law and Regulation: A Practical Guide, Robin Booth, Simon Farrell, Guy Bastable, Nicholas Yeo, Money Laundering Law and Regulation offers a practical and comprehensive guide to domestic anti-money laundering law and regulation, increasingly seen as key weapons in the fight against serious and organized crime. This new book explains the genesis of the current regime, placing it in its international, European, and domestic context. It sets out fully the current law on money laundering and terrorist financing with an explanation of the key concepts of money laundering law introduced by the Proceeds of Crime Act 2002. The book contains a detailed analysis of the suspicious activity reporting regime, both in relation to money laundering and to terrorist property and financing. The customer due diligence and other requirements placed on those in the regulated sector by the Money Laundering Regulations 2007 are given detailed coverage, as are the provisions for registration, supervision, and enforcement contained in the Regulations. The law relating to cash seizure, detention, and forfeiture is set out and explained in a chapter that also covers the requirements for cash declaration. The final chapter provides specific guidance to practitioners through a detailed scenario involving parallel civil and criminal proceedings and commentary on how the relevant law is put into practice. N° de réf. du libraire B9780199543038

Plus d'informations sur ce vendeur | Poser une question au libraire

Acheter neuf
EUR 90,80
Autre devise

Ajouter au panier

Frais de port : EUR 7,77
De Royaume-Uni vers Etats-Unis
Destinations, frais et délais

7.

Farrell QC, Simon (Author)/ Booth, Robin (Author)/ Bastable, Guy (Author)/ Yeo, Nicholas (Author)
Edité par OUP Oxford (2011)
ISBN 10 : 0199543038 ISBN 13 : 9780199543038
Neuf(s) Paperback Quantité : 1
Vendeur
Revaluation Books
(Exeter, Royaume-Uni)
Evaluation vendeur
[?]

Description du livre OUP Oxford, 2011. Paperback. État : Brand New. 484 pages. 9.75x6.75x1.25 inches. In Stock. N° de réf. du libraire __0199543038

Plus d'informations sur ce vendeur | Poser une question au libraire

Acheter neuf
EUR 103,03
Autre devise

Ajouter au panier

Frais de port : EUR 6,71
De Royaume-Uni vers Etats-Unis
Destinations, frais et délais

8.

Robin Booth, Simon Farrell QC, Guy Bastable, Nicholas Yeo
Edité par Oxford University Press, USA (2011)
ISBN 10 : 0199543038 ISBN 13 : 9780199543038
Neuf(s) Paperback Quantité : 1
Vendeur
Ergodebooks
(RICHMOND, TX, Etats-Unis)
Evaluation vendeur
[?]

Description du livre Oxford University Press, USA, 2011. Paperback. État : New. N° de réf. du libraire DADAX0199543038

Plus d'informations sur ce vendeur | Poser une question au libraire

Acheter neuf
EUR 116,09
Autre devise

Ajouter au panier

Frais de port : EUR 3,40
Vers Etats-Unis
Destinations, frais et délais

9.

Robin Booth; Simon Farrell QC; Guy Bastable; Nicholas Yeo
Edité par Oxford University Press (2011)
ISBN 10 : 0199543038 ISBN 13 : 9780199543038
Neuf(s) Paperback Quantité : 1
Vendeur
Irish Booksellers
(Rumford, ME, Etats-Unis)
Evaluation vendeur
[?]

Description du livre Oxford University Press, 2011. Paperback. État : New. book. N° de réf. du libraire 0199543038

Plus d'informations sur ce vendeur | Poser une question au libraire

Acheter neuf
EUR 121,19
Autre devise

Ajouter au panier

Frais de port : Gratuit
Vers Etats-Unis
Destinations, frais et délais

10.

Booth, Robin, Farrell QC, Simon, Bastable, Guy, Yeo, Nicholas
Edité par Oxford University Press (2011)
ISBN 10 : 0199543038 ISBN 13 : 9780199543038
Neuf(s) Quantité : 1
Vendeur
Nearfine Books
(Brooklyn, NY, Etats-Unis)
Evaluation vendeur
[?]

Description du livre Oxford University Press, 2011. État : new. Shiny and new! Expect delivery in 2-3 weeks. N° de réf. du libraire 9780199543038-1

Plus d'informations sur ce vendeur | Poser une question au libraire

Acheter neuf
EUR 125,57
Autre devise

Ajouter au panier

Frais de port : EUR 3,41
Vers Etats-Unis
Destinations, frais et délais

autres exemplaires de ce livre sont disponibles

Afficher tous les résultats pour ce livre