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Anti Money Laundering Guide

Anti Money Laundering Guide
Number of volumes: 1
ISBN:  9780421752900
Subscription Information: 3 releases a year, Non-Subscribable Product
Format:  Looseleaf
PRODUCT INCLUDES:
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PRODUCT DESCRIPTION

The Anti Money Laundering Guide is a comprehensive and practical service which reflects the latest position on the law and practice in the UK on the prevention of money laundering. It also provides the latest available information and guidance on how money laundering is handled and penalised in key financial jurisdictions around the world.
The Guide is the only work to combine:

  • Relevant, extensive source material
  • A full explanation of the nature of money laundering
  • Guidelines to meet the requirements of UK law on money laundering through a practical explanation of the law, compliance requirements, investigations and prosecutions and the wider civil law consequences of money laundering
  • An analysis of the international response to money laundering
  • A survey of the money laundering regimes, if any, to be found in the world's key financial jurisdictions (this survey will be extended in future updates)

For information on CD-ROM compatibility and system requirements please see this page before purchasing.

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CONTENTS

Part 1 – Money Laundering Generally
  • Introduction
  • Nature of Money Laundering
  • Handling Funds
Part 2 – United Kingdom
  • UK Law and Practice
  • Prevention and Compliance
  • Investigations and Prosecutions
  • Fiscal Aspects of Money Laundering
  • International Mutual Assistance
  • Civil Law
Part 3 – International
  • Transnational Control of Money Laundering
  • Country Profiles A to B
  • Country Profiles C to G
  • Country Profiles H to L
  • Country Profiles M to R
  • Country Profiles S to Z


SUBSCRIPTION INFORMATION

3 updating releases a year.

All Calendar Year and Any Time Start (ATS) subscriptions are subject to a continuous subscription agreement. This means that your subscriptions will automatically renew in future years, unless you tell us otherwise.
 
Before each renewal period we will send you an annual subscription statement to enable you to review your subscriptions. You must tell us about any changes within 30 days of the subscription statement date after which you will be invoiced and your subscription(s) will continue for a further year.
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