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International guide to money laundering law and practice /
"Starting 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...
| Clasificación: | Libro Electrónico |
|---|---|
| Otros Autores: | , , |
| Formato: | Electrónico eBook |
| Idioma: | Inglés |
| Publicado: |
London :
Bloomsbury Professional,
[2019]
|
| Edición: | Fifth edition. |
| Temas: | |
| Acceso en línea: | Texto completo |
MARC
| LEADER | 00000cam a2200000 i 4500 | ||
|---|---|---|---|
| 001 | EBSCO_on1351440688 | ||
| 003 | OCoLC | ||
| 005 | 20231017213018.0 | ||
| 006 | m o d | ||
| 007 | cr cnu|||unuuu | ||
| 008 | 221121t20192019enk ob 000 0 eng d | ||
| 040 | |a N$T |b eng |e rda |e pn |c N$T |d N$T |d OCLCF |d OCLCO | ||
| 020 | |a 9781526502315 |q (electronic bk.) | ||
| 020 | |a 1526502313 |q (electronic bk.) | ||
| 020 | |z 9781526502308 | ||
| 035 | |a (OCoLC)1351440688 | ||
| 050 | 4 | |a K5223 | |
| 082 | 0 | 4 | |a 345.0268 |2 23 |
| 049 | |a UAMI | ||
| 245 | 0 | 0 | |a International guide to money laundering law and practice / |c general editors Arun Srivastava ; Mark Simpson; Richard Powell. |
| 250 | |a Fifth edition. | ||
| 264 | 1 | |a London : |b Bloomsbury Professional, |c [2019] | |
| 264 | 4 | |c ©2019 | |
| 300 | |a 1 online resource. | ||
| 336 | |a text |b txt |2 rdacontent | ||
| 337 | |a computer |b c |2 rdamedia | ||
| 338 | |a online resource |b cr |2 rdacarrier | ||
| 504 | |a Includes bibliographical references and index. | ||
| 505 | 0 | 0 | |t UK Part I : UK money laundering : typological considerations / |r Elizabeth Baker and Paul Napper -- |t UK Part II : UK law and practice Arun Srivastava -- |t UK Part III : practical implementation of Regulations and Rules / |r Mark Simpson and Richard Powell -- |t UK Part IV : confiscating the proceeds of crime / |r Richard Lissack and Eleanor Davison -- |t UK Part V : accounting and auditing issues / |r Debbie Ward, Adrian Barnett and Colin Pickard -- |t International initiatives / |r Mark Simpson and Sarah Williams -- |t Argentina / |r Gabriel Gómez Giglio and Francisco Fernández Rostello -- |t Australia / |r Bull Fuggle and Shemira Jeevaratnam -- |t Austria / |r Georg Diwok and Dieter Buchberger -- |t The Bahamas / |r Peter D Maynard -- |t Belgium / |r Daniel Fesler and Olivier Van den broeke -- |t Bermuda / |r Sally Penrose and Monika Adams -- |t Brazil / |r José Augusto Martins -- |t British Virgin Islands / |r Aki Corsoni-Husain -- |t Canada / |r Greg McNab and Charles M Magerman -- |t Cayman Islands / |r Barbara Padega -- |t China / |r Allen Ng and Grace Li -- |t Cyprus / |r Aki Corsoni-Husain, Andrea Moundi Savvides and Katerina Katsiami -- |t France / |r Arut Kannan, Sandra Kahn and Rudolf Efremov -- |t Germany / |r Manuel Lorenz -- |t Gibraltar / |r Robert Vasquez and Julian Triay -- |t Greece / |r Marios Bahas, Maria Tranoudi and Christos Gramatidis -- |t Guernsey / |r Mark Dunster and Luke Sayer -- |t Hong Kong / |r Karen Man, Bryan Ng, Steven Sieker, Noam Noked, Wenwen Chai and Martin So -- |t India / |r Aparna Viswanathan -- |t The Isle of Man / |r Peter Clucas -- |t Italy / |r Alberto Fornari and Eugenio Muschio -- |t Japan / |r Masayuki Watanabe -- |t Jersey / |r David Cadin -- |t Liechtenstein / |r Mario König and Thomas Feurstein -- |t Luxembourg / |r Kit Reckinger -- |t The Netherlands / |r CH Schot and RT van Ginneken -- |t New Zealand / |r Nigel Oliver and Pip Breitmeyer -- |t Russia / |r Olga Ehrman -- |t Saudi Arabia / |r Stephanie Samuell -- |t Singapore / |r Alvin Yeo and Joy Tan -- |t South Africa / |r Angela Itzikowitz -- |t Spain / |r Jaime Denis -- |t Switzerland / |r Ansgar Schott -- |t Ukraine/ Ihor Olekhov and Maksym Hlotov -- |t United Arab Emirates / |r Mazen Boustany -- |t United States of America / |r Jerome P Tomas and William V Roppolo. |
| 520 | |a "Starting 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."-- |c Provided by publisher. | ||
| 588 | 0 | |a Vendor-supplied metadata. | |
| 590 | |a eBooks on EBSCOhost |b EBSCO eBook Subscription Academic Collection - Worldwide | ||
| 650 | 0 | |a Money laundering. | |
| 650 | 0 | |a Banks and banking |x Records and correspondence |x Law and legislation |x Criminal provisions. | |
| 650 | 6 | |a Blanchiment de l'argent. | |
| 650 | 7 | |a Banks and banking |x Records and correspondence |x Law and legislation |x Criminal provisions |2 fast | |
| 650 | 7 | |a Money laundering |2 fast | |
| 700 | 1 | |a Srivastava, Arun |q (Arun Peter), |e editor. | |
| 700 | 1 | |a Simpson, Mark |q (Mark Andrew), |e editor. | |
| 700 | 1 | |a Powell, Richard, |d 1959- |e editor. | |
| 856 | 4 | 0 | |u https://ebsco.uam.elogim.com/login.aspx?direct=true&scope=site&db=nlebk&AN=2987435 |z Texto completo |
| 938 | |a EBSCOhost |b EBSC |n 2987435 | ||
| 994 | |a 92 |b IZTAP | ||