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Vol 21 No 11 Nov/Dec 2016

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Cover of Criminal Injuries Compensation Claims

Criminal Injuries Compensation Claims

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This book is now Out of Print.
A new edition was published, see:
International Guide to Money Laundering Law and Practice 3rd ed isbn 9781847661593

International Guide to Money Laundering Law and Practice 2nd ed

Edited by: Toby Graham

ISBN13: 9781845925376
ISBN: 1845925378
New Edition ISBN: 9781847661593
Published: December 2002
Publisher: Bloomsbury Professional
Country of Publication: UK
Format: Hardback
Price: Out of print



Original isbn - 0406904359
The Second edition of Butterworths International Guide to Money Laundering Law and Practice provides an in-depth insight into the background of money laundering operations and also offers a greater understanding of the anti-money laundering laws and regulations of the key global financial centres.

A team of expert practitioners from each country has been brought together to offer expert guidance and informed analysis of all aspects of money laundering including compliance, accounting and confiscation issues.

Subjects:
Criminal Law, Banking and Finance
Contents:
The countries and subject covered include:
UK Part I : Money Laundering and Methodology
UK Part II : UK Law and Practice
UK Part III : Practical Implementation of Regulations and Rules
UK Part IV: Confiscating the Proceeds of Crime
UK Part V : Accounting and Auditing Issues
International Initiatives
Argentina
Australia
Austria
The Bahamas
Canada
The Cayman Islands
France
Germany
Gibraltar
Greece
Guernsey
Hong Kong
The Isle of Man
Italy
Japan
Jersey
Liechtenstein
Luxembourg
The Netherlands
Puerto Rico
Russia
Singapore
South Africa
Spain
Switzerland
Thailand
United States of America