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Money Laundering Compliance [192797]

  £68.00
Money laundering is one of the most potentially fraught areas for trustees, practitioners and their professional advisors. "A Practitioner's Guide to Money Laundering Compliance, 2nd Edition" crucially examines changes in the UK regime with a particular emphasis on the role, liabilities and obligations of trustees within it. Featuring an examination of the range of offences and the application of AML principles in a number of relevant jurisdictions, "A Practitioner's Guide to Money Laundering Compliance" discusses key practical issues such as Know your Client, reporting procedures, the conflict between tipping-off and disclosure, and advises practitioners who find themselves involved with trusts under investigation. This new third edition has been fully revised to take account of the EU Directive on Money Laundering which comes into force in Dec 2007.
Author:  Bennett, Tim
Date Published:  01 October 2007
Document Type:  Books|Books
Format:  Paperback
ISBN:  1847660525
ISBN13:  9781847660527
Publisher:  Tottel Publishing
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