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Vol 23 No 5 May/June 2018

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Butterworth's Guide to International Money Laundering Laws

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ISBN13: 9780406034946
ISBN: 040603494X
Published: July 1996
Publisher: LexisNexis Butterworths
Format: Paperback
Price: Out of print



Money laundering is becoming a major growth industry and legislative activity is moving quickly. Over 100 countries have either recently implemented legislation, strengthened old legislation or are considering introducing new legislation to deal with this problem.;This book provides the background on drug trafficking and money laundering operations along with commentary on the anti money laundering laws and regulations of a selection of key countries. It considers how compliance with this legislation can be brought about in banking, investment services, insurance and accounting, and also looks at relevant litigation issues.

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Contents:
Money laundering methodology; international initiatives; country coverage; Australia; Canada; France; Germany; Hong Kong; Italy; Japan; Luxembourg; Netherlands; Singapore; Spain; Switzerland; United Kingdom; United States; banking; insurance; investment services; accounting; asset confiscation.