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Practitioner's Guide to UK Money Laundering Law and Regulation, A
Practitioner's Guide to UK Money Laundering Law and Regulation, A
3rd Edition
ISBN:  9780414052574
Published by:  Sweet & Maxwell
Consultant Editor:Ben Kingsley
Publication Date:  04 Dec 2015
Subscription Information:  Non-Subscribable Product
Format:  Paperback
PRODUCT INCLUDES:
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PRODUCT DESCRIPTION


This fully revised 3rd Edition covers all the civil and criminal law and regulation applying to money laundering in the UK, to provide up-to-date guidance for practitioners and their advisers. The book explores the 4th Money Laundering Directive and other EU–level developments in depth and looks at the impact of US regulation.


Features:


• The UK statutory framework and the approach of regulators
• The 4th Money Laundering directive and its implications
• Joint money laundering steering Group guidance
• Civil Liability
• Advice on practical system and controls that should be in place
• Practical guidance on the role and responsibilities of the money laundering officer
• Implications of extraterritorial effect of US Legislation
• International Perspective

CONTENTS

The UK statutory framework
Civil liability for money laundering
International considerations
Money laundering regulations
Joint Money Laundering Steering Group
FSA Regulation of the UK money laundering regime
The role of the FSA
SOCA and the Suspicious Activity Reporting Regime
Practical systems and controls                                                                 Extra-territorial effect of US anti-money laundering law 
The application of the AML legislation                                                        

 

The European perspective

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