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Money Laundering

Money Laundering Author Evan Bell
ISBN-10 0406932484
Release 2003
Pages 697
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Money laundering law and practice is found in three branches of the law - criminal, civil and regulatory. Often these are approached separately but the authors of Graham, Bell and Elliott Money Laundering believe that a full understanding of the issues requires dealing with all three areas at once while remaining sensitive to the connections between them. In recent years there have been major developments that make this new work both timely and important. The new Proceeds of Crime Act 2002 creates a much strengthened set of money laundering offences which are expected to be extensively used by prosecutors. The creation of the Assets Recovery Agency, with new powers to seek the civil recovery of the proceeds of crime, significantly enhances the scope of action that may be taken against property suspected to be derived from criminal conduct. In addition, there have been significant changes to the regulatory components of UK money laundering law brought about by the introduction of the FSA's Money Laundering Sourcebook, amendments to the Money Laundering Regulations 1993 and enhancements to the Joint Money Laundering Steering Group's Guidance Notes. These are all covered in this book. This key new work is designed for the non-specialist and specialist practitioner alike, offering a complete overview of all these and other important topics. The precise and wide-ranging nature of the new burdens which the law imposes on practitioners makes keeping up essential in the proceeds of crime field. Graham, Bell and Elliott Money Laundering meets that need. Money Laundering Reporting Officers ('MLROs'), compliance officers, senior officers with FSA approval, lawyers and accountants will all find this book essential. It is written in a clear, practical style, and is right up-to-date, with legislation included up to 31 January 2003.

Butterworths Money Laundering Law

Butterworths Money Laundering Law Author Chris Howard
ISBN-10 0406903123
Release 1998-01-15
Pages 6000
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Thoroughly updated and revised to take account of all recent developments, Butterworths Money Laundering Law provides those responsible for compliance (or for advising others on how to achieve compliance) with everything they need on suspicious transactions, analysis of the law and guidance as to procedure and relevant materials. The work adopts a practical approach, clearly identifying the scale and complexity of problems posed by money laundering, suggesting best practice where appropriate and providing numerous useful examples.Guidance on how to detect money laundering and how to report suspicious activity is also covered in this work. It provides in-depth analysis of the relevant criminal offences, and sets out all relevant statutory materials, conventions and international materials including the JMLSG Guidance Notes. The looseleaf format ensures subscribers are kept up-to-date with all the latest developments on both a domestic and global basis.Two looseleaf volumes, three service issues approx. per year (invoiced separately on publication).

Money Laundering business compliance

Money Laundering  business compliance Author Stuart Bazley
ISBN-10 9780080943862
Release 2004-07-01
Pages 191
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Money Laundering: Business Compliance is a timely and user-friendly manual that shows you how to comply fully and effectively with the Money Laundering Regulations 2003. In the drive to halt funding terrorist activity, control of money laundering activity has risen high on the government’s agenda. The Money Laundering Regulations 2003 expand the regulator’s already wide powers. Failure to comply with anti-money laundering provisions prevents businesses functioning properly, carries severe financial penalties and can result in serious criminal sanctions. Using flowcharts, diagrams, checklists and bullet points, this book explains how you can spot activities that must be reported. It alerts you to when and how you must report and to do so within minimum business interruption; demonstrates how to ensure compliance with the regulatory framework; gives details on correct training procedures; tells you how to avoid falling foul of the stringent rules against tipping off; and arms you with the knowledge to avoid the pitfalls. With its uniquely practical approach and hands-on guidance, the book should be the first port of call for all those wanting to understand the regulations and the guidance notes. This book is essential reading for MLROs, directors, compliance officers, risk officers, finance directors and accountants, company secretaries and all those within the regulated sector.

The Disruption of International Organised Crime

The Disruption of International Organised Crime Author Angela Veng Mei Leong
ISBN-10 9781317035497
Release 2016-03-16
Pages 292
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Analyzing the structures of transnational organized crime, this book considers whether traditional mechanisms and national jurisdictions can tackle this increasing menace. Highlighting the strengths and weaknesses in the present methods of control, the book discusses the possibilities of developing more effective national and international strategies, the creation of non-legal mechanisms outside the traditional criminal justice system and the implications of 'disruption strategies'. The roles of law enforcement officers, tax investigators, financial intelligence officers, compliance officers, lawyers and accountants - in enforcing both civil and criminal sanctions on organized crime - are also considered.

Money Laundering Reporting Officer s Handbook

Money Laundering Reporting Officer s Handbook Author Bill Cleghorn
ISBN-10 0754526321
Release 2005
Pages 684
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The Proceeds of Crime Act 2002 makes it necessary for all accountancy firms to employ a money laundering reporting officer (MLRO). LexisNexis Butterworths now provides the most authoritative text available on this increasingly important subject. Money Laundering Reporting Officer's Handbook provides a step-by-step guide for the MLRO and their responsibilities under the Proceeds of Crime Act 2002.Money Laundering Reporting Officer's Handbook covers:* appointing an MLRO* detection, reporting and preventing money laundering* the need for accountancy firms to set up internal systems to avoid this activity* a break-down of the Proceeds of Crime Act 2002 and its implications and compliance* staff training, client identification and record keeping* appendices of all the relevant legislation and relevant reporting formsMoney Laundering Reporting Officer's Handbook is an informative title providing a clear, comprehensive, step-by- step guide for all MLROs which will be a crucial text for accountants and practitioners alike.

Anti Money Laundering

Anti Money Laundering Author Wouter H. Muller
ISBN-10 0470511087
Release 2007-06-13
Pages 834
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Anti-Money Laundering is the definitive reference on money laundering and practice. First an outline will be given of the general approach taken by supra-national organisations like the United Nations and the European Council. Next the approach taken by international organisations and initiatives on the basis of the supra-national initiatives will be outlined by senior members of those organisations. A number of countries will then describe their specific prevention legislation. Countries involved will all be member-countries of the FATF (Financial Action Task Force on Money Laundering). Finally there will be an overview to enable the reader to make a comparison between the most important topics of money laundering legislation and rules in the different countries.

Butterworths Securities and Financial Services Law Handbook

Butterworths Securities and Financial Services Law Handbook Author Deborah A. Sabalot
ISBN-10 1474307345
Release 2018-03-20
Pages 6288
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Presented across two volumes, this annual handbook brings together the primary, secondary and European legislation which forms the regulatory framework for the financial services industry. It contains a fully updated version of FSMA 2000 together with the statutory instruments made under it, and also covers other areas including proceeds of crime, money laundering and banking. All lawyers, compliance officers and regulators working in the financial services field will find that Butterworths Securities & Financial Services Law Handbook provides the most complete, up-to-date and indispensable reference source for the financial services industry.

Insider Dealing and Money Laundering in the EU Law and Regulation

Insider Dealing and Money Laundering in the EU  Law and Regulation Author R.C.H. Alexander
ISBN-10 9781317116059
Release 2016-05-23
Pages 288
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This work presents a comparative study of the provisions relating to insider dealing under the EC Insider Dealing Directive. The volume begins with a discussion of the rationale for regulating financial services in general and controlling insider dealing and money-laundering in particular. It examines the definition of an insider and of inside information and the various criminal offenses relating to insider dealing. The role of money-laundering is also recognized and the anti-money laundering regime as well as the considerable impact on the financial sector is discussed in detail. The work assesses the efficacy of criminal law in controlling insider dealing and considers the increasing trend to deal with it by means of civil/administrative measures.

Money Laundering

Money Laundering Author Guy Stessens
ISBN-10 1139428462
Release 2000-08-31
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This book gives a broad analysis of the legal issues raised by the international fight against money laundering. It offers an extensive comparative research of the criminal and preventive law aspects from an international perspective. Stessens portrays money laundering as a new criminal trend threatening both national and international societies which must be addressed multilaterally through banking practice, international conventions and human rights. Most of this volume is devoted to specific legal problems that spring from the international nature of the money laundering phenomenon. It contains a most detailed overview on the rules and practices of international co-operation in the fight against money laundering. The publication gives a thorough examination of the exchange of information, lifting banking secrecy, and seizing and confiscating assets, as well as the jurisdictional questions that inevitably arise in this context. The result is a rich and detailed study of international and comparative law.

Money Laundering Asset Forfeiture and Recovery and Compliance A Global Guide

Money Laundering  Asset Forfeiture and Recovery and Compliance     A Global Guide Author William H. Byrnes
ISBN-10 9780327170846
Release 2018-08-10
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This eBook is designed to provide the reader with accurate analyses of the AML/CTF Financial and Legal Intelligence, law and practice in the nations of the world with the most current references and resources. The eBook is organized around five main themes: 1. Money Laundering Risk and Compliance; 2. The Law of Anti-Money Laundering and Compliance; 3. Criminal and Civil Forfeiture; 4. Compliance and 5. International Cooperation. Each chapter is made up of five parts. Part I, "Introduction," begins with the analysis of money laundering risks and compliance with the recommendations of the Financial Action Task Force (FATF), and then concludes with the country's rating based on the International Narcotics Control Strategy Report (INCSR) of the U.S. State Department. Part II, "Anti-Money Laundering and Combating Terrorist Financing (AML/CTF)" and Part III, "Criminal and Civil Forfeiture," evaluate the judicial and legislative structures of the country. Given the increasing global dimension of AML/CTF activities, these sections give special attention to how a country has created statutes, decisions, policies and the judicial enforcement procedures needed to combat money laundering and terrorist financing. Part IV, "Compliance," examines the most critical processes for the prevention and detection of money laundering and terrorist financing. This section reflects on the practical elements that should be in place so that financial institutions can comply with AML/CTF requirements; these are categorized into the development and implementation of internal controls, policies and procedures. Part V, "International Cooperation," reviews the compilation of international laws and treaties between countries working together to combat money laundering and terrorist financing. As these unlawful activities can occur in any given country, it is important to identify the international participants who are cooperating to develop methods to obstruct these criminal activities.

Money Laundering for Lawyers

Money Laundering for Lawyers Author Janet Bazley
ISBN-10 1405702087
Release 2004
Pages 261
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Money Laundering for Lawyers provides, in a conveniently sized volume, invaluable detailed information and practical guidance for lawyers - particularly matrimonial lawyers - faced, under the new legislation, with a responsibility for the reporting of suspected money laundering and the putting in place of the required procedures intended to forestall, deter or detect money laundering whilst continuing to provide a proper service for their clients.

Criminal Finance The Political Economy of Money Laundering in a Comparative Legal Context

Criminal Finance The Political Economy of Money Laundering in a Comparative Legal Context Author Kris Hinterseer
ISBN-10 9789041198648
Release 2002-05-13
Pages 496
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As the first cross-disciplinary analysis of money laundering - fully recognizing the activity's economic, political, and juridical dimensions - Criminal Finance clearly identifies a useful array of appropriate criteria that may be used to develop and implement effective control strategies. The book will be of immeasurable and immediate value to bankers, legislators, regulators, law enforcement authorities, and concerned lawyers and academics everywhere.

Chasing Dirty Money The Fight Against Money Laundering

Chasing Dirty Money  The Fight Against Money Laundering Author
ISBN-10 0881325295
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Chasing Dirty Money The Fight Against Money Laundering has been writing in one form or another for most of life. You can find so many inspiration from Chasing Dirty Money The Fight Against Money Laundering also informative, and entertaining. Click DOWNLOAD or Read Online button to get full Chasing Dirty Money The Fight Against Money Laundering book for free.

Butterworths banking law handbook

Butterworths banking law handbook Author Graham S. McBain
ISBN-10 STANFORD:36105062950402
Release 2000-08-01
Pages 1537
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Butterworths banking law handbook has been writing in one form or another for most of life. You can find so many inspiration from Butterworths banking law handbook also informative, and entertaining. Click DOWNLOAD or Read Online button to get full Butterworths banking law handbook book for free.

International Guide to Money Laundering Law and Practice

International Guide to Money Laundering Law and Practice Author Arun Srivastava
ISBN-10 1526502305
Release 2017-11-30
Pages 1560
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Starting with an overview of the development of money laundering and the work of international organisations, International Guide to Money Laundering Law and Practice is a unique publication providing a detailed insight into the background of money laundering operations, clearly explaining the anti-money laundering laws and regulations in 35 key global financial centres throughout the world.In addition, there are four chapters considering money laundering law and practice in the UK with the emphasis on the legal and regulatory framework and include: a chapter on the accounting and auditing issues; and a chapter on confiscating the proceeds of crime written by Jonathan Fisher, QC, a leading barrister specialising in corporate and financial crime, proceeds of crime and tax cases. It also contains a chapter covering international responses and initiatives to money laundering. The fifth edition will cover, amongst other things, the implementation of the Fifth EU Money Laundering Directive and the Criminal Finances Bill. Written by local experts and edited by a team from Baker McKenzie's Financial Services Group, International Guide to Money Laundering Law and Practice is the leading, authoritative text on this heavily regulated area of law. It is essential for all banking and finance practitioners involved in anti-money laundering, banks, compliance officers and regulators in order to keep abreast of the developments and compliant with the law and regulations internationally.

Conflicts of Interest and Chinese Walls

Conflicts of Interest and Chinese Walls Author Chizu Nakajima
ISBN-10 STANFORD:36105063212851
Release 2002
Pages 233
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(PART OF BUTTERWORTHS COMPLIANCE SERIES)Conflicts of Interest and Chinese Walls has been designed to bring you thorough yet concise coverage of the law and practice relating to the regulation of conflicts of interest, and in particular the device of Chinese walls.The work takes a practical and relevant approach in its analysis of conflicts of interest affecting financial intermediaries and other professionals operating in the financial services industry, and examines the issues of ensuring international co-ordination and dealing with regulators. The work also deals with the management of conflict, Chinese walls and other in-house procedures, together with a review of the means of addressing and resolving conflict.

Understanding White Collar Crime

Understanding White Collar Crime Author J. Kelly Strader
ISBN-10 9781422496046
Release 2011
Pages 436
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Understanding White Collar Crime has been writing in one form or another for most of life. You can find so many inspiration from Understanding White Collar Crime also informative, and entertaining. Click DOWNLOAD or Read Online button to get full Understanding White Collar Crime book for free.