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Anti Money Laundering Guide
This publication is a comprehensive service which reflects the position on the law and practice in the UK on the prevention of money laundering. It also provides pertinent information and guidance on how money laundering is handled and penalized in key financial jurisdictions around the world.
| Author(s) | By Barry Alexander K. Rider, Chizu Nakajima. Other, Robin Booth. |
|---|---|
| Publisher | Sweet & Maxwell Ltd |
| Format | Loose-leaf |
| Pages | 192 |
| Published in | United Kingdom |
| Published | 31 May 1999 |
| Availability | Available |
This publication is a comprehensive service which reflects the position on the law and practice in the UK on the prevention of money laundering. It also provides pertinent information and guidance on how money laundering is handled and penalized in key financial jurisdictions around the world.
What is money laundering? Control of money laundering in the UK: UK law and practice. Prevention, due diligence and know your customer. Compliance. Reporting suspicions and whistle-blowing. Conducting and responding to investigations. Prosecuting financia
