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@Download Ebook ð Money Laundering Law and Regulation: A Practical Guide õ Money Laundering Law and Regulation offers a practical and comprehensive guide to UK domestic anti money laundering law and regulation, increasingly seen as key weapons in the fight against serious and organized crimeThis new book explains the genesis of the current regime, placing it in its international, European, and domestic context It sets out fully the current law on money laundering and terrorist financing with an explanation of the key concepts of money laundering law introduced by the Proceeds of Crime ActThe book contains a detailed analysis of the suspicious activity reporting regime, both in relation to money laundering and to terrorist property and financingThe customer due diligence and other requirements placed on those in the regulated sector by the Money Laundering Regulationsare given detailed coverage, as are the provisions for registration, supervision and enforcement contained in the Regulations The law relating to cash seizure, detention and forfeiture is set out and explained in a chapter that also covers the requirements for cash declaration The final chapter provides specific guidance to practitioners through a detailed scenario involving parallel civil and criminal proceedings and commentary on how the relevant law is put into practice BOOK REVIEW MONEY LAUNDERING LAW AND REGULATIONA Practical GuideBy Robin Booth, Simon Farrell QC Guy Bastable, and Nicholas YeoOxford University PressISBN 978 0 19 954303 8www.oup.comMONEY LAUNDERING A DIFFCULT AND CONTENTIOUS AREA OF LAW AND IT CAN IMPACT ON YOU An Appreciation by Phillip Taylor MBE and Elizabeth Taylor from Richmond Green ChambersThis aptly subtitled Practical Guide from the OUP is certainly in the must buy category for any practitioner involved in any aspect of dom BOOK REVIEW MONEY LAUNDERING LAW AND REGULATIONA Practical GuideBy Robin Booth, Simon Farrell QC Guy Bastable, and Nicholas YeoOxford University PressISBN 978 0 19 954303 8www.oup.comMONEY LAUNDERING A DIFFCULT AND CONTENTIOUS AREA OF LAW AND IT CAN IMPACT ON YOU An Appreciation by Phillip Taylor MBE and Elizabeth Taylor from Richmond Green ChambersThis aptly subtitled Practical Guide from the OUP is certainly in the must buy category for any practitioner involved in any aspect of domestic anti money laundering law and regulation It s particularly relevant to any Counsel who accept public access instructions Not only does it explain and elucidate the key concepts of money laundering law introduced by the Proceeds of Crime Act of 2002, it injects throughout, a wise note of caution on the ways in which this legislation, designed to apprehend the guilty, can also impact on the innocent The authors refer here to the scale and frequency with which law enforcement activity impacts on individuals and businesses innocent of any criminal activity or intention The book therefore deals, among a host of other issues, with the effect of current anti money laundering measures on, for example, bank or financial services employees, or other professionals or professions now regulated for money laundering purposes The book concerns itself therefore, not so much on such issues as proceeds of crime, or stripping criminals of their ill gotten gains , but with the activity of money laundering and the law intended to combat money laundering, now commonly viewed as a key weapon in the fight against terrorism Such areas as the law and regulation relating to money laundering and the criminal liability pertaining to it, as well as disclosure, customer due diligence and other obligations which the legislation has created and muchof course are all duly dealt with Key concepts and their practical application are all clearly explained, as is the current anti money laundering regime, which is discussed in the context of international and European obligations The book s secondary purpose is to help the practitioner deal with circumstances brought about by the impact of anti money laundering law on either individuals or companies the freezing of a bank account for instance or the seizure of cash Seizure powers and restraint orders are therefore included in the book Here then, is a comprehensive and logically laid out work of reference written by experts in this difficult and contentious area of law.To aid further research, extensive tables of cases and legislation are included, together with a detailed glossary and useful index The busy practitioner will also appreciate that among the eight appendices, there s a lengthy and certainly time saving list of relevant websites The law is stated as at 1 November 2010 and it shows just how money laundering can impact on you in this excellent practical guide