This new book will be an invaluable and authoritative guide on money laundering regulation and legislation in the context of the UK legal framework. In particular it deals with money laundering from both the compliance and offence based points of view. It sets out the most relevant legislation including POCA 2002, Money Laundering Regulations 2003, and the Terrorism Act 2000. It analyses the EU and international position in relation to money laundering and provides a detailed perspective as to how this impacts upon the UK making this book a highly practical and essential tool for any solicitor/ barrister working on a case. Aimed at solicitors, barristers and judges; accountants and tax planners; financial service providers; auctioneers; post-graduate students; and reference libraries in the UK and worldwide. It is to be used for desk research, or for use when involved in a case involving money laundering, or involved with suspicious money laundering activity in the workplace.
Table of Contents
Background; Compliance with Money Laundering Regulations; UK Money Laundering and Terrorist Financing Offences; Confiscation; EU and International Implications; Appendices.