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Books > Law > Laws of other jurisdictions & general law > Financial, taxation, commercial, industrial law > Financial law
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International Guide to Money Laundering Law and Practice (Hardcover, 5th edition)
Loot Price: R10,613
Discovery Miles 106 130
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International Guide to Money Laundering Law and Practice (Hardcover, 5th edition)
Expected to ship within 12 - 17 working days
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Donate to Against Period Poverty
Total price: R10,633
Discovery Miles: 106 330
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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 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.
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