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Vol 22 No 4 April/May 2017

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Whistleblowing: Law and Practice

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Anti-Money Laundering: International Practice and Policies

ISBN13: 9789626612750
ISBN: 9626612754
Published: August 2005
Publisher: Sweet & Maxwell Asia Ltd
Country of Publication: Hong Kong
Format: Hardback & CD-ROM
Price: Out of print

Anti-money laundering experts around the world have been calling for greater cohesion in combating the laundering of criminal profits and movement of funds to terrorist groups.

Anti-Money Laundering - International Practice and Policies examines the international developments relating to anti-money laundering and the combating of terrorist financing over the last twenty years. It sets out comprehensively the existing rules and strategies and provides critical analyses of current approaches, with realistic suggestions for change. The book focuses on the practical, with examples and case studies and substantial up-to-date reference material on a companion CD.

It is both a comprehensive reference tool and an important analytical text for anti-money laundering professionals around the world.

Criminal Law, International Criminal Law
Table of Acronyms and Abbreviations
Table of Legislation
Table of Articles, Reports and Other Publications
Table of Conventions, Protocols, Treaties and Resolutions
Table of EC Council Directives
Table of International Standards and Guidelines
Part 1. Historical Overview – The International Perspective
1. A Short History of Money Laundering
2. Global Efforts to Combat Money Laundering
Part 2. The Nature of Money Laundering
3. Nature of Money Laundering
4. Effects of Money Laundering
5. Money Laundering Case Scenarios
Part 3. Preventing Money Laundering
6. Money Laundering Prevention Measures
7. Anti-Money Laundering Laws and Regulatory Processes
8. Culture, Compliance and Risk
Part 4. Investigating and Prosecuting Money Laundering
9. Investigating and Prosecuting Money Laundering
10. Proceeds of Crime and Mutual Legal Assistance
Part 5. Financing Terrorism
11. Combating the Financing of Terrorism
Part 6. Analysis of Global Responses to Money Laundering
12. An Analysis of Global Responses to Money Laundering and Terrorist Financing