Back to Top
International Money Laundering and Terrorist Financing: A UK Perspective
This new book will be an invaluable and authoritative guide on money laundering regulation and legislation in the context of the UK legal framework. In particular it deals with money laundering from both the compliance and offence based points of view. It sets out the most relevant legislation including POCA 2002, Money Laundering Regulations 2003, and the Terrorism Act 2000.
| Author(s) | Other Paul Hynes, Richard Furlong, Nathaniel Rudolf. |
|---|---|
| Publisher | Sweet & Maxwell Ltd |
| Format | Hardback |
| Pages | 1444 |
| Published in | United Kingdom |
| Published | 9 Dec 2008 |
| Availability | Available |
This new book will be an invaluable and authoritative guide on money laundering regulation and legislation in the context of the UK legal framework. In particular it deals with money laundering from both the compliance and offence based points of view. It sets out the most relevant legislation including POCA 2002, Money Laundering Regulations 2003, and the Terrorism Act 2000.
Background; Compliance with Money Laundering Regulations; UK Money Laundering and Terrorist Financing Offences; Confiscation; EU and International Implications; Appendices.
