The publisher will print a copy to fulfill your order. Books can take between 1 to 3 weeks. Looseleaf titles between 1 to 2 weeks.
This fully revised 3rd edition covers all the civil and criminal law and regulation applying to money laundering in the UK, providing up-to-date guidance for practitioners and their advisers.
Covers the UK statutory framework and
the approach of the regulators
Explains the developing approach of the
FCA and PRA in the UK
Deals with the 4th Money Laundering
Directive and its implications
Discusses the Joint Money Laundering
Steering Group Guidance, including the
latest amendments
Includes chapters covering the roles of
the FCA, HMRC and NCA
Covers civil liability
Gives advice on practical systems and
controls that firms should have in place
Includes practical guidance on the
role and responsibilities of the money
laundering reporting officer
Covers the implications of the
extraterritorial effect of US legislation
Includes a section on the approach of
other European jurisdictions
.jpg?1680780797)
