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Vol 21 No 11 Nov/Dec 2016

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Butterworths Money Laundering Law Looseleaf

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ISBN13: 9780406903129
Previous Edition ISBN: 0406081352
Latest Release: December 06, 2016
Publisher: LexisNexis Butterworths
Country of Publication: UK
Format: Looseleaf
Price: £646.00
Subscription Type: Pay-as-you-go



This is a Print On Demand Title.
The publisher will print a copy to fulfill your order. Books can take between 1 to 3 weeks. Looseleaf titles between 1 to 2 weeks.

Thoroughly updated and revised to take account of all recent developments, Butterworths Money Laundering Law provides those responsible for compliance (or for advising others on how to achieve compliance) with everything they need on suspicious transactions, analysis of the law, guidance as to procedure and relevant materials. Butterworths Money Laundering Law adopts a practical approach, clearly identifying the scale and complexity of problems posed by money laundering, suggesting best practice where appropriate and providing numerous useful examples.

Key benefits of Butterworths Money Laundering Law:

  • Guidance on how to detect money laundering and how to report suspicious activity is also covered in this work.
  • It provides in-depth analysis of the relevant criminal offences, and sets out all relevant statutory materials, conventions and international materials including the JMLSG Guidance Notes.
  • Butterworths Money Laundering Law looseleaf format ensures subscribers are kept up-to-date with all the latest developments on both a domestic and global basis.
  • Important jurisdictions around the world are covered in separate chapters, each written by a local expert.
Subscription Information: 3/4 updating releases per year, charged separately on publication.

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Subjects:
Money Laundering, Looseleaf Work
Contents:
Introduction.
Money Laundering Methodology.
The Primary Offences of Money Laundering.
Money Laundering Regulations.
International Regulatory Initiatives.
Comparative Analysis.
Confiscation.
The Impact of the Legislation.
Including: Statutory Materials (domestic primary and secondary legislation),
International Materials (EC Material and Conventions / Recommendations),
UK Materials.
Tables. Index.

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