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
Routledge
Year
2020
Print ISBN
9780566091575
eBook ISBN
9781000152654
Topic
Business
Subtopic
Management
Index
Business

Table of contents

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