Brown Money Laundering

Erscheinungsjahr 2009
ISBN: 978-0-414-01445-9
Verlag: Sweet & Maxwell

Buch, Englisch, 288 Seiten

This new title provides a clear, comprehensive guide to a complex area of law which affects everyone who works in the financial services industry and everyone who opens a bank account. The law is analysed and explained with reference to the Money Launderi

Autoren/Hrsg.

Brown, Alastair N

Fachgebiete

• Rechtswissenschaften Ausländisches Recht Common Law (UK, USA, Australien u.a.)

Inhaltsverzeichnis

*Introduction; the nature of money laundering; development of the law *European and international law, especially the Third Money Laundering Directive *Substantive money laundering offences *The Money Laundering Regulations, including consideration of the key concept of customer due diligence * Reporting requirements *Investigatory powers *Tipping off offences *Terrorist financing