|
|
 |
|
Viewing report
|
|
|
|
Money Laundering
Ashgate Publishing, March 2006, Pages: 192
Around the world, anti-money laundering regulations and legislation have become one of the weapons of choice of governments that are fighting global terrorism and criminality. Within the UK, the latest regulation, The Money Laundering Regulations 2003, have extended the range of businesses covered by the Proceeds of Crime Act to include solicitors, lawyers, estate agents and, in effect, all companies involved in consultancy or business services. The complexity of the new law and the lack of any case law asks more questions about the responsibilities of these companies and their liabilities.
Doug Hoptons highly practical guide explains the basis of international law, regulations and standards in this area and how they effect businesses and provides down-to-earth advice on the basic rules of good business management: know your client, know your business (and your clients business), which will help companies understand what procedures to establish, and how and when to report suspicious activity. The author explains the basis of money laundering and how it works, along with the development of the law and regulations around the world, and how other countries laws can have an effect on companies in the UK.
Customers who bought this item also bought
Money Laundering, Second Edition
Anti-Money Laundering: International Law and Practice
Money Laundering - Controls and Prevention
E-Learning Course - Anti-Money Laundering
Insider Dealing and Money Laundering in the EU: Law and Regulation
Anti-money laundering technology
Anti-money laundering technology
E-Learning Course: Anti-Money Laundering Regulations and Ramifications Course
Anti-Money Laundering - A Guide For Financial Services Firms
E-Learning Course - Anti-money Laundering Basics
E-Learning Course - Anti-Money Laundering for Operational Teams
E-Learning Course - Anti-Money Laundering for Managers & Compliance Officers
|
|
|
|
