By Paul Hynes, Richard Furlong, Nathaniel Rudolf

International Money Laundering is a comprehensive and authoritative guide on global money laundering regulation and legislation in the context of the UK legal framework aimed at solicitors, barristers, judges, accountants and tax planners.

This book can be used when you are involved in a case concerning money laundering, or involved with a suspicious money laundering activity in the workplace.

This title: Keeps the reader fully informed and up to date with the latest legislation in this complicated area of law, including the implementation of the new Third Money Laundering Directive Walks the user through the basics including some history highlighting the most significant legislation and the governments and enforcement agencies response to it UK regulatory schemes obligations and offences are covered with an insight into the myriad of authorities that have been developed to investigate and prosecute money laundering cases EU and international implications are covered, looking in particular at those commercial groups that are harmonising standards including regulations, detection and enforcement, focusing on US perspective, the banking systems and other countries attitudes towards money laundering and its solution

Published Year: 2007 Format: Hard Back ISBN: 9781847031334 Publisher: Sweet & Maxwell Our Price: £ 160.00 Reviews: 0 reivew(s).

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