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International Guide to Money Laundering Law and Practice: (Fifth Edition) by Arun Srivastava

International Guide to Money Laundering Law and Practice: (Fifth Edition)

by Arun Srivastava
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Book cover type: Hardcover
  • ISBN13: 9781526502308
  • Binding: Hardcover
  • Subject: N/A
  • Publisher: Tottel Publishing
  • Publisher Imprint: Tottel Publishing
  • Publication Date: N/A
  • Pages: 1560
  • Original Price: GBP 325.0
  • Language: English
  • Edition: N/A
  • Item Weight: 367 grams
  • BISAC Subject(s): Banking, Criminal Law / General, and International

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 covers, 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.

This title is included in Bloomsbury Professional's Banking and Finance online service.

Simpson, Mark: - Mark Simpson is Lecturer in Law at Ulster University, Derry-Londonderry (UK). His interdisciplinary research on social citizenship and devolution commenced in 2012 and has resulted in numerous publications in leading socio-legal, human rights law and social policy journals as well as awards from funders including the British Academy, Equality and Human Rights Commission and Joseph Rowntree Foundation. Mark is also a member of the Scottish Commission on Social Security, which provides independent, expert scrutiny of devolved social security legislation and delivery in Scotland.

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