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00000cam a2200000 7i4500 |
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0000064024 |
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20160810093000.0 |
| 008 |
090603s2009 enk eng |
| 020 |
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|a 1847031331 (hbk.)
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| 020 |
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|a 9781847031334 (hbk.)
|
| 050 |
0 |
0 |
|a d21 KD1737.R43
|b H96 2009
|
| 090 |
0 |
0 |
|a d21 KD1737.R43
|b H96 2009
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| 100 |
1 |
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|a Hynes, Paul ,
|e author
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| 245 |
1 |
0 |
|a International money laundering and terrorist financing :
|b a UK perspective
|c by Paul Hynes, Richard Furlong and Nathaniel Rudolf
|
| 250 |
|
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|a 1st ed
|
| 260 |
|
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|a London :
|b Sweet & Maxwell/Thomson Reuters ,
|c c2009
|
| 300 |
|
|
|a lix, 1385 p. :
|b forms ;
|c 24 cm.
|
| 500 |
|
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|a "Table of cases": p.[xxix-xxxv]
|
| 500 |
|
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|a "Table of international and European legislation": p.[liii-lix]
|
| 500 |
|
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|a "Table of statutes": p.[xxxvii-xlvi]
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| 500 |
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|a "Table of statutory instruments": p.[xlvii-lii]
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| 504 |
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|a Includes bibliographical references (p. xxvii-xxviii) and index
|
| 505 |
0 |
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|a 1-Background : 1. Introduction -- 2. Definition and development -- 3. Recognition -- 4. Criminalisation -- 5. Enforcement 2-Compliance with money laundering regulations : 1. Introduction -- 2. Enforcement and sanctions -- 3. Who is subject to them? -- 4. Procedures, record keeping and training -- 5. The nominated officer and the reporting of suspicious transactions -- 6. The risk based approach -- 7. Customer due diligence -- 8. Supervision and registration 3-United Kingdom money laundering and terrorist financing offences : 1. Introduction -- 2. The nature of restraint orders in relation to money laundering and terrorist financing -- 3. Jurisdiction -- 4. The principal money laundering and terrorist financing offences -- 5. Reporting offences -- 6. Investigation offences -- 7. Offences under the money laundering regulations 2007 4-Confiscation : 1. Introduction -- 2. Criminal confiscation law and procedure -- 3. Civil confiscation law and procedure -- 4. Cash seizure and forfeiture law and procedure 5-European and international legislation and guidance : 1. Council of Europe measures -- 2. European Union measures -- 3. United Nations initiatives -- 4. Other organisations
|
| 650 |
|
0 |
|a Money laundering
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| 650 |
|
0 |
|a Money laundering
|z Great Britain
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| 650 |
|
0 |
|a Terrorism
|x Finance
|
| 650 |
|
0 |
|a Terrorism
|z Great Britain
|x Finance
|
| 700 |
1 |
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|a Furlong, Richard ,
|e author
|
| 700 |
1 |
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|a Rudolf, Nathaniel ,
|e author
|
| 999 |
|
|
|a 1000126490
|b Book
|c OPEN SHELF (30 DAYS)
|e Gong Badak Campus
|