Money Laundering
eBook - ePub

Money Laundering

A Concise Guide for All Business

  1. 232 pages
  2. English
  3. ePUB (mobile friendly)
  4. Available on iOS & Android
eBook - ePub

Money Laundering

A Concise Guide for All Business

About this book

Worldwide, anti-money laundering regulations and legislation have become one of the weapons of choice of governments that are fighting global terrorism and criminality. In this updated edition of Money Laundering, Doug Hopton explains how The Money Laundering Regulations 2007 have extended even further the range of UK businesses covered by the Proceeds of Crime Act to include solicitors, lawyers, accountants, estate agents, high value dealers, trust or company service providers and, in effect, many other companies involved in consultancy or business services. The complexity of the new laws and the limited amount of any case law asks more questions about the responsibilities of these companies and their liabilities. Doug Hopton's highly practical guide explains the basis of international law, regulations and standards in this area and how they affect businesses; and provides down-to-earth advice on the basic rules of good business management: customer due diligence, know your business (and your client's business), which will help companies understand what procedures to establish, and how and when to report suspicious activity. The author explains the basis of money laundering and how it works, along with the development of the law and regulations around the world, and how other countries' laws can affect UK companies.

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Yes, you can access Money Laundering by Doug Hopton in PDF and/or ePUB format, as well as other popular books in Business & Management. We have over one million books available in our catalogue for you to explore.

Information

Publisher
Gower
Year
2016
Print ISBN
9780566091575
eBook ISBN
9781317094326
Edition
2
Topic
Business
Subtopic
Management
Index
Business

Table of contents

  1. Cover Page
  2. Title Page
  3. Copyright Page
  4. Contents
  5. Chapter 1 Introduction to Money Laundering
  6. Chapter 2 International Development of Law and Regulation
  7. Chapter 3 Financial Action Task Force (FATF)
  8. Chapter 4 European Directives
  9. Chapter 5 US Legislation
  10. Chapter 6 UK Legislation
  11. Chapter 7 Proceeds of Crime Act 2002 – Part 7: Requirements and Offences
  12. Chapter 8 Proceeds of Crime Act 2002 – Other Areas
  13. Chapter 9 Terrorism Act 2000 – Requirements and Offences
  14. Chapter 10 Money Laundering Regulations 2007
  15. Chapter 11 How to Implement in Practice the UK Anti-Money Laundering Legislation and Regulations – General Review
  16. Chapter 12 Customer Due Diligence (CDD)
  17. Chapter 13 Record-keeping
  18. Chapter 14 Reporting Requirements
  19. Chapter 15 The Role of the Money Laundering Reporting Officer (MLRO)
  20. Chapter 16 The Money Laundering Reporting Officer’s Annual Report
  21. Chapter 17 Awareness and Training
  22. Appendix 1: Relevant Persons
  23. Appendix 2: Regulation 13
  24. Appendix 3: Meaning of Customer Information
  25. Appendix 4: Terrorism Act 2000 as amended by the Anti-Terrorism, Crime and Security Act 2001
  26. Appendix 5: The Forty Recommendations
  27. Appendix 6: Special Recommendations on Terrorist Financing
  28. Appendix 7: Politically Exposed Persons
  29. Appendix 8: Meaning of Beneficial Owner
  30. Appendix 9: JMLSG MLRO Annual Report Template
  31. Index