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...

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Detalles Bibliográficos
Clasificación:Libro Electrónico
Otros Autores: Srivastava, Arun (Arun Peter) (Editor ), Simpson, Mark (Mark Andrew) (Editor ), Powell, Richard, 1959- (Editor )
Formato: Electrónico eBook
Idioma:Inglés
Publicado: London : Bloomsbury Professional, [2019]
Edición:Fifth edition.
Temas:
Money laundering.
Banks and banking > Records and correspondence > Law and legislation > Criminal provisions.
Blanchiment de l'argent.
Banks and banking > Records and correspondence > Law and legislation > Criminal provisions
Money laundering
Acceso en línea:Texto completo
Tabla de Contenidos:
  • UK Part I : UK money laundering : typological considerations / Elizabeth Baker and Paul Napper
  • UK Part II : UK law and practice Arun Srivastava
  • UK Part III : practical implementation of Regulations and Rules / Mark Simpson and Richard Powell
  • UK Part IV : confiscating the proceeds of crime / Richard Lissack and Eleanor Davison
  • UK Part V : accounting and auditing issues / Debbie Ward, Adrian Barnett and Colin Pickard
  • International initiatives / Mark Simpson and Sarah Williams
  • Argentina / Gabriel Gómez Giglio and Francisco Fernández Rostello
  • Australia / Bull Fuggle and Shemira Jeevaratnam
  • Austria / Georg Diwok and Dieter Buchberger
  • The Bahamas / Peter D Maynard
  • Belgium / Daniel Fesler and Olivier Van den broeke
  • Bermuda / Sally Penrose and Monika Adams
  • Brazil / José Augusto Martins
  • British Virgin Islands / Aki Corsoni-Husain
  • Canada / Greg McNab and Charles M Magerman
  • Cayman Islands / Barbara Padega
  • China / Allen Ng and Grace Li
  • Cyprus / Aki Corsoni-Husain, Andrea Moundi Savvides and Katerina Katsiami
  • France / Arut Kannan, Sandra Kahn and Rudolf Efremov
  • Germany / Manuel Lorenz
  • Gibraltar / Robert Vasquez and Julian Triay
  • Greece / Marios Bahas, Maria Tranoudi and Christos Gramatidis
  • Guernsey / Mark Dunster and Luke Sayer
  • Hong Kong / Karen Man, Bryan Ng, Steven Sieker, Noam Noked, Wenwen Chai and Martin So
  • India / Aparna Viswanathan
  • The Isle of Man / Peter Clucas
  • Italy / Alberto Fornari and Eugenio Muschio
  • Japan / Masayuki Watanabe
  • Jersey / David Cadin
  • Liechtenstein / Mario König and Thomas Feurstein
  • Luxembourg / Kit Reckinger
  • The Netherlands / CH Schot and RT van Ginneken
  • New Zealand / Nigel Oliver and Pip Breitmeyer
  • Russia / Olga Ehrman
  • Saudi Arabia / Stephanie Samuell
  • Singapore / Alvin Yeo and Joy Tan
  • South Africa / Angela Itzikowitz
  • Spain / Jaime Denis
  • Switzerland / Ansgar Schott
  • Ukraine/ Ihor Olekhov and Maksym Hlotov
  • United Arab Emirates / Mazen Boustany
  • United States of America / Jerome P Tomas and William V Roppolo.

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