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Money Laundering Law and Regulation offers a practical and
comprehensive guide to UK domestic anti-money laundering law and
regulation, increasingly seen as key weapons in the fight against
serious and organized crime.
This new book explains the genesis of the current regime, placing
it in its international, European, and domestic context. It sets
out fully the current law on money laundering and terrorist
financing with an explanation of the key concepts of money
laundering law introduced by the Proceeds of Crime Act 2002. The
book contains a detailed analysis of the suspicious activity
reporting regime, both in relation to money laundering and to
terrorist property and financing.
The customer due diligence and other requirements placed on those
in the regulated sector by the Money Laundering Regulations 2007
are given detailed coverage, as are the provisions for
registration, supervision and enforcement contained in the
Regulations. The law relating to cash seizure, detention and
forfeiture is set out and explained in a chapter that also covers
the requirements for cash declaration. The final chapter provides
specific guidance to practitioners through a detailed scenario
involving parallel civil and criminal proceedings and commentary on
how the relevant law is put into practice.
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