Blackstone`s guide to the sanctions and anti-money laundering act 2019, Lodge, Hugo (barrister, Barrister, 30 Park Place Chambers)

Автор: Cox
Название: Handbook of Anti-Money Laundering
ISBN: 0470065745 ISBN-13(EAN): 9780470065747
Издательство: Wiley
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Цена: 12672.00 р.
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Описание: * A comprehensive handbook detailing the most up-to-date regulations as well as providing practical advice and guidance on how to implement them. * Contains the most up-to-date information on all the latest regulations in the industry, including details of the recently updated FATF guidance.

Название: Anti-Money Laundering
ISBN: 1137594543 ISBN-13(EAN): 9781137594549
Издательство: Springer
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Цена: 20962.00 р.
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Описание: This book critically analyses the role of theUnited Arab Emirates Financial Intelligence Unit (FIU) in the SuspiciousActivities Reports regime. The author pays particular attention to itsfunctions and powers in dealing with Suspicious Activities Reports and relevantrequirements imposed upon the reporting entities. In the analysis, the authoralso compares the United Arab Emirates FIU model to the United Kingdom FIUmodel.In addition, the book investigates whetherthe current United Arab Emirates FIU model complies with the relevantinternational recommendations developed by the Financial Action Task Force inrelation to the establishment of the unit, as well as its powers and functions.Thisbook suggests that more can be done toimprove the current functions and powers of the United Arab Emirates FIU in aninternational context.Furthermore, the author suggests that the functions and powers of the United FIUmodel both comply with the international requirements and beneficially extendbeyond their directives.

Автор: Domenico Siclari
Название: The New Anti-Money Laundering Law
ISBN: 3319290983 ISBN-13(EAN): 9783319290980
Издательство: Springer
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Цена: 6986.00 р.
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Описание:

1) Introduction; Domenico Siclari.- 2) AML Following the Risk-Based Approach; Pierpaolo Fratangelo.- 3) Beneficial Ownership and Effective Transparency; Roberto Formisani.- 4) AML and Network of Agents; Domenico Siclari.- 5) Risk Assessment; Pierluigi Tonnara.- 6) Tax Crimes Inclusion in 'Criminal Activity' Definition; Andrea Zaccagna.- 7) The Effects of New Rules on Gambling; Elena Giacone.

Автор: Tim Bennett
Название: Money Laundering Compliance
ISBN: 1780434960 ISBN-13(EAN): 9781780434964
Издательство: Bloomsbury Academic
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Цена: 20592.00 р.
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Описание: Money Laundering Compliance, 3rd edition provides a technical and practical overview of both the UK and international provisions designed to prevent the laundering of the proceeds of serious crime, and the financing of terrorism. Money laundering has continued to grow over recent years approaching ?80 billion in the UK alone, and USD 3 trillion per year globally. Money Laundering Compliance, 3rd edition provides a technical and practical overview of both the UK and the international provisions designed to prevent the laundering of the proceeds of serious crime, and the financing of terrorism. Restructured and completely revised in line with legislation and case law the third edition includes coverage of the issue of beneficial ownership; Counter Terrorism Act 2008; Crime and Courts Act 2013; UK Financial Services Act 2012; HMRC AML Factsheets; revised International Standards on AML, CFT and Proliferation; EU Fourth Money Laundering Directive; the evolution of suspicion and the requisite standard of proof; ever increasing complexities of money transfers. Previous edition ISBN: 9781847660527

Автор: Alldridge, Peter
Название: What went wrong with money laundering law?
ISBN: 1137525355 ISBN-13(EAN): 9781137525352
Издательство: Springer
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Цена: 6986.00 р.
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Описание: This book surveys the development of laws surrounding the crime of money laundering and the associated changes in the anti-money laundering (AML) industry.

Автор: Jae-myong Koh
Название: Suppressing Terrorist Financing and Money Laundering
ISBN: 3642068928 ISBN-13(EAN): 9783642068928
Издательство: Springer
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Цена: 23058.00 р.
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Описание: The book analyses the development of international standards for countering terrorist financing from the perspective of international criminal law.