Practitioner's Guide to Money Laundering Compliance [192300]

£64.00

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" 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. Contents: Preface. 1. Introduction 2. The UK AML Framework - Background 3. The UK AML Framework - Principal Offences 4. The UK AML Framework - Other Offences 5. Contents: The UK AML Framework - Asset Recovery & Forfeiture 6. The UK AML Framework - The Money Laundering Regulations & the Guidance Notes 7. The UK AML Framework - Fiscal Offences and Foreign Tax Enforcement 8. The UK AML Framework - Other Technical Issues 9. The UK AML Framework - KYC, Due Contents: Diligence & Compliance 10. UK AML Reporting Procedures 11. Issues Facing Professionals and Practitioners 12. Issues Facing Trustees and Executors 13. Application of AML Principles outside the UK: The General Approach in Other Selected Jurisdictions 14. Application of AML Principles Outside the UK: The Specific Approach to Fiscal Offences in Selected Jurisdictions 15. Conclusions. Abbreviations & References. Glossary. AML Laws & Regulations.

Author:	Bennett, Tim
Date Published:	03 January 2004
Document Type:	Books\|Books
Format:	Paperback
ISBN:	1845925068
ISBN13:	9781845925062
Publisher:	Tottel Publishing

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