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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 has been published, the details can be seen here:
Money Laundering Compliance 3rd ed isbn 9781780434964

Money Laundering Compliance 2nd ed


ISBN13: 9781847660527
New Edition ISBN: 9781780434964
Previous Edition ISBN: 0406971471
Published: September 2007
Publisher: Bloomsbury Professional
Country of Publication: UK
Format: Paperback
Price: Out of print



Money laundering is one of the most potentially fraught areas for trustees, practitioners and their professional advisors. Money Laundering Compliance 2ed crucially examines changes in the UK regime with a particular emphasis on the role, liabilities and obligations of trustees within it. Featuring an examination of the range of offences and the application of AML principles in a number of relevant jurisdictions, Money Laundering Compliance discusses key practical issues such as Know your Client, reporting procedures, the conflict between tipping-off and disclosure, and advises practitioners who find themselves involved with trusts under investigation. This new second edition has been fully revised to take account of the EU Directive on Money Laundering which comes into force in Dec 2007.