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Vol 21 No 10 Oct/Nov 2016

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This book is now Out of Print.
A new edition has been published, the details can be seen here:
A Practitioner's Guide to UK Money Laundering Law and Regulation 3rd ed isbn 9780414052574

A Practitioner's Guide to UK Money Laundering Law and Regulation 2nd ed


ISBN13: 9781905121397
New Edition ISBN: 9780414052574
Previous Edition ISBN: 1898830827
Published: May 2009
Publisher: Sweet & Maxwell Ltd
Country of Publication: UK
Format: Paperback
Price: Out of print



The first edition of this title was published in June 2004. Since that time, there have been a number of significant developments, which will now be included in this new edition. These include:

  • The implementation of the Third Money Laundering Directive
  • The Money Laundering Regulations 2007
  • The new JMLSG Guidelines
  • Creation of the Serious Organised Crime Agency (SOCA) and its responsibility for the Suspicious Activity Reports (SARs) regime
  • Replacement of the FSA Handbook’s Money Laundering Sourcebook with the high-level principles in SYSC as part of the move to more principles-based regulation

Subjects:
Banking and Finance, Money Laundering
Contents:
Chapter 1 The UK statutory framework Ben Kingsley, Slaughter and May
Chapter 2 Civil liability for money laundering Tolek Petch, Slaughter and May
Chapter 3 International considerations Mark Kalderon, Freshfields Bruckhaus Derringer LLP
Chapter 4 Money laundering regulations Louise Delahunty, Oliver Pikett and Joanna Stott, Simmons & Simmons
Chapter 5 Joint Money Laundering Steering Group Louise Delahunty and Cherie Spinks, Simmons & Simmons
Chapter 6 FSA Regulation of the UK money laundering regime Ruth Fox, Slaughter and May
Chapter 7 The role of the FSA James London and Jody Ketteringham, FSA
Chapter 8 SOCA and the Suspicious Activity Reporting regime Matthew Bristow, SOCA
Chapter 9 Practical systems and controls Daren Piper and Debbie Ward, Ernst & Young LLP
Chapter 10 The application of the AML legislation - international transactions - some continuing areas of uncertainty Richard Jones QC, No5 Chambers and Paul Marshall, 4-5 Gray's Inn Square
Chapter 11 Extra-territorial effects of US anti-money laundering law Denis McInerney, James Kerr and Michael Russano, Davis Polk & Wardwell
Chapter 12 The European Perspective 2nd edition