Download the fantastic book titled International Guide to Money Laundering Law and Practice written by Arun Srivastava, available in its entirety in both PDF and EPUB formats for online reading. This page includes a concise summary, a preview of the book cover, and detailed information about "International Guide to Money Laundering Law and Practice", which was released on 26 April 2019. We suggest perusing the summary before initiating your download. This book is a top selection for enthusiasts of the Law genre.
Summary of International Guide to Money Laundering Law and Practice by Arun Srivastava PDF
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.
Detail About International Guide to Money Laundering Law and Practice PDF
- Author : Arun Srivastava
- Publisher : Bloomsbury Publishing
- Genre : Law
- Total Pages : 1663 pages
- ISBN : 1526502321
- Release Date : 26 April 2019
- PDF File Size : 42,7 Mb
- Language : English
- Rating : 4/5 from 21 reviews
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