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Vol 21 No 11 Nov/Dec 2016

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A supplement to this edition has been abandoned before publication:
International Guide to Money Laundering Law and Practice 4th ed: 1st Supplement isbn 9781780438535

International Guide to Money Laundering Law and Practice 4th ed

Edited by: Arun Srivastava, Mark Simpson, Nina Moffatt

ISBN13: 9781847669797
New Edition ISBN: 1780438532
Previous Edition ISBN: 9781847661593
Published: October 2013
Publisher: Bloomsbury Professional
Country of Publication: UK
Format: Hardback
Price: £235.00



Low stock.

Money laundering remains high on the political, legal and regulatory agenda. Anti-money laundering and counter-terrorist financing (AML and CTF) are now viewed in the context of the wider financial crime agenda, which is increasingly focused on corruption and financial sanctions issues, as well as organised crime.

The globalisation of the world economy has emphasised the need for action to be taken collectively at the international level. This has been further emphasised by the continued ease with which funds can be moved around internationally.

The new fully revised fourth edition of International Guide to Money Laundering Law and Practice provides a detailed insight into the background of money laundering operations and CTF and clearly explains the AML and CTF laws and regulations in the key global financial centres throughout the world.

Subjects:
Criminal Law, International Criminal Law, Money Laundering
Contents:
Argentina
Australia
Austria
Bahamas
Belgium (NEW)
Bermuda
Brazil
BVI
Canada
Cayman Islands
China
France
Germany
Gibraltar
Greece
Guernsey
Hong Kong
India
Isle of Man
Italy
Japan
Jersey
Liechtenstein
Luxembourg
Netherlands
New Zealand
Russia
Saudi Arabia (NEW)
Singapore
South Africa
Spain
Switzerland
UAE
Ukraine
USA