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| 999 |
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| 003 | CITU | ||
| 005 | 20230814134439.0 | ||
| 007 | cr aa aaaaa | ||
| 008 | 171031s2019 enka b 001 0 eng c | ||
| 020 | _a9781526502308 | ||
| 020 | _a1526502305 | ||
| 035 | _a(OCoLC)1063778055 | ||
| 040 |
_aUKMGB _beng _erda _cUKMGB _dOCLCF _dHNK |
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| 050 | 4 |
_aK5223 _b.I586 2019 |
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| 082 | 0 | 4 |
_a345.0268 _223 |
| 090 |
_aXXK5223 _b.I586 2019 |
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| 245 | 0 | 0 |
_aInternational guide to money laundering law and practice / _cgeneral editors, Arun Srivastava, Mark Simpson, Richard Powell. |
| 250 | _aFifth edition. | ||
| 264 | 1 |
_aLondon : _bBloomsbury Professional, _c[2019] |
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| 264 | 4 | _c©2019 | |
| 300 |
_acviii, 1554 pages ; _c26 cm |
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| 336 |
_atext _btxt _2rdacontent |
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| 337 |
_aunmediated _bn _2rdamedia |
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| 338 |
_avolume _bnc _2rdacarrier |
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| 504 | _aIncludes bibliographical references and index. | ||
| 520 | _aStarting with an overview of the development of money laundering and the work of international organisations, International Guide to Money Laundering Law and Practice is a unique publication providing a detailed insight into the background of money laundering operations, clearly explaining the anti-money laundering laws and regulations in 35 key global financial centres throughout the world.In addition, there are four chapters considering money laundering law and practice in the UK with the emphasis on the legal and regulatory framework and include: a chapter on the accounting and auditing issues; and a chapter on confiscating the proceeds of crime written by Jonathan Fisher, QC, a leading barrister specialising in corporate and financial crime, proceeds of crime and tax cases. It also contains a chapter covering international responses and initiatives to money laundering.The fifth edition covers, amongst other things, the implementation of the Fifth EU Money Laundering Directive and the Criminal Finances Bill.Written by local experts and edited by a team from Baker McKenzie's Financial Services Group, International Guide to Money Laundering Law and Practice is the leading, authoritative text on this heavily regulated area of law. It is essential for all banking and finance practitioners involved in anti-money laundering, banks, compliance officers and regulators in order to keep abreast of the developments and compliant with the law and regulations internationally. | ||
| 650 | 0 |
_aMoney laundering. _0http://id.loc.gov/authorities/subjects/sh86001252 |
|
| 650 | 0 |
_aBanks and banking _xRecords and correspondence _xLaw and legislation _xCriminal provisions. |
|
| 650 | 7 |
_aMoney laundering _xLaw and legislation. _2fast _0http://id.worldcat.org/fast/01025322 |
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| 655 | 0 | _aElectronic books. | |
| 700 | 1 |
_aSrivastava, Arun _q(Arun Peter), _eeditor. _0http://id.loc.gov/authorities/names/n2010029885 _1http://viaf.org/viaf/121067247 |
|
| 700 | 1 |
_aSimpson, Mark _q(Mark Andrew), _eeditor. _0http://id.loc.gov/authorities/names/n2010029882 _1http://viaf.org/viaf/121067223 |
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| 700 | 1 |
_aPowell, Richard, _d1959- _eeditor. _0http://id.loc.gov/authorities/names/no99004807 _1http://viaf.org/viaf/19307406 |
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| 856 |
_yFull text available at EBSCOhost Click here to view _uhttps://web.p.ebscohost.com/ehost/detail/detail?vid=19&sid=19e8381d-bcf1-42a4-8e80-009b105aab55%40redis&bdata=JnNpdGU9ZWhvc3QtbGl2ZQ%3d%3d#AN=2987435&db=nlebk |
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