International money laundering and terrorist financing : a UK perspective
| Main Authors: | , , |
|---|---|
| Format: | Book |
| Language: | English |
| Published: |
London :
Sweet & Maxwell/Thomson Reuters ,
c2009
|
| Edition: | 1st ed |
| Subjects: |
Table of Contents:
- 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