Money laundering : a concise guide for all business /
The Money Laundering Regulations 2007 have extended the range of businesses covered by the Proceeds of Crime Act to include solicitors, lawyers, estate agents and, in effect, all companies involved in consultancy or business services. Doug Hopton's highly practical guide explains the basis of i...
| Основен автор: | Hopton, Doug. |
|---|---|
| Формат: | Електронна книга |
| Език: | English |
| Публикувано: |
Surrey, England : Burlington, VT :
Gower Pub. ; Ashgate Pub.,
℗♭2009.
|
| Издание: | 2nd ed. |
| Предмети: | |
| Онлайн достъп: |
http://search.ebscohost.com/login.aspx?direct=true&scope=site&db=nlebk&AN=421311 |
| Подобни документи: |
Print version::
Money laundering. |
Съдържание:
- Cover; Contents; 1 Introduction to Money Laundering; 2 International Development of Law and Regulation; 3 Financial Action Task Force (FATF); 4 European Directives; 5 US Legislation; 6 UK Legislation; 7 Proceeds of Crime Act 2002 Part 7: Requirements and Offences; 8 Proceeds of Crime Act 2002 Other Areas; 9 Terrorism Act 2000 Requirements and Offences; 10 Money Laundering Regulations 2007; 11How to Implement in Practice the UK Anti-Money Laundering Legislation and Regulations General Review; 12 Customer Due Diligence (CDD); 13 Record-keeping; 14 Reporting Requirements; 15 The Role of the Money Laundering Reporting Officer (MLRO)16 The Money Laundering Reporting Officer's Annual Report; 17 Awareness and Training; Appendix 1: Relevant Persons; Appendix 2: Regulation 13; Appendix 3: Meaning of Customer Information; Appendix 4: Terrorism Act 2000 as amended by the Anti-Terrorism, Crime and Security Act 2001; Appendix 5: The Forty Recommendations; Appendix 6: Special Recommendations on Terrorist Financi.