Wildy logo
(020) 7242 5778
enquiries@wildy.com

Wildy’s Book News

Book News cover photo

Vol 21 No 11 Nov/Dec 2016

Book of the Month

Cover of Criminal Injuries Compensation Claims

Criminal Injuries Compensation Claims

Price: £99.95

Pupillage & Student Offers

Special Discounts for Pupils, Newly Called & Students

Read More ...


Secondhand & Out of Print

Browse Secondhand Online

Read More...


Money Laundering Compliance 3rd ed


ISBN13: 9781780434964
Previous Edition ISBN: 9781847660527
Published: November 2014
Publisher: Bloomsbury Professional
Country of Publication: UK
Format: Paperback
Price: £115.00



In stock.

Also available as
£66.66
+ £13.33 VAT

Money Laundering Compliance, 3rd edition provides a technical and practical overview of both the UK and international provisions designed to prevent the laundering of the proceeds of serious crime, and the financing of terrorism.

Money laundering has continued to grow over recent years approaching £80 billion in the UK alone, and USD 3 trillion per year globally. Money Laundering Compliance, 3rd edition provides a technical and practical overview of both the UK and the international provisions designed to prevent the laundering of the proceeds of serious crime, and the financing of terrorism. Restructured and completely revised in line with legislation and case law the third edition includes coverage of the issue of beneficial ownership; Counter Terrorism Act 2008; Crime and Courts Act 2013; UK Financial Services Act 2012; HMRC AML Factsheets; revised International Standards on AML, CFT and Proliferation; EU Fourth Money Laundering Directive; the evolution of suspicion and the requisite standard of proof; ever increasing complexities of money transfers.

Subjects:
Criminal Law, Banking and Finance, Money Laundering
Contents:
1. Introduction, the core Principles, and towards a cashless society
2. EU Initiatives and the Third Money Laundering Directive;
3. The UK framework – background;
4. The UK framework - the principal UK money laundering offences
5. The UK framework - failure to disclose and tipping-off
6. The UK framework - asset recovery and forfeiture
7. The UK framework - the ML Regulations and Guidance Notes
8. Fiscal offences and foreign tax enforcement
9. The UK framework - technical issues
10. Bribery and Corruption
11. Customer Due Diligence and compliance
12. STR procedures and dealing with the Client
13. Legal professionals and practitioners: specific issues
14. Trustees, TSPs and executors: specific issues
15. CSPs: specific issues
16. Banks (internal policies) and Investment Managers: specific issues
17. Application of AML-CFT principles outside the UK: general
18. Application of AML-CFT principles outside the UK: fiscal offences
19. Conclusions

Appendix 1 Statutory and EU Provisions
Appendix 2 FATF Standards (Feb 2012) and Supranational Reports
Appendix 3 Customer Due Diligence (“KnowYourCustomer”) ;
Appendix 4 STRs and Reporting Forms;
Appendix 5 Key Reported Cases
Appendix 6 Trustees and Money Laundering: case studies
Appendix 7 HM Revenue and Customs Form C9011 - Cash Declaration
Appendix 8 STR Statistics, Fines and Penalties.