Subjects:

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

Original isbn - 0406904359,br> 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.