Money Laundering (Butterworth's Compliance Series)

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9780406932488: Money Laundering (Butterworth's Compliance Series)
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Money Laundering explores money laundering law and practice in three branches of the law all at once: criminal, civil and regulatory. In recent years there have been major developments that make this book both timely and important. The new Proceeds of Crime Act 2002 creates a much strengthened set of money laundering offences which are expected to be extensively used by prosecutors. The creation of the Assets Recovery Agency, with new powers to seek the civil recovery of the proceeds of crime, significantly enhances the scope of action that may be taken against property suspected to be derived from criminal conduct. In addition, there have been significant changes to the regulatory components of UK money laundering law brought about by the introduction of the FSA’s Money Laundering Sourcebook, amendments to the Money Laundering Regulations 1993 and enhancements to the Joint Money Laundering Steering Group’s Guidance Notes. These are all covered in this book.

The book is written in a clear, practical style, and is right up-to-date, with legislation included up to 31 January 2003. It consists of 8 chapters covering the money laundering offences; confiscation; investigative orders; civil recovery and forfeiture proceedings; the Directive, Regulations and FSA Rules; and civil liability.

This book is designed for the non-specialist and specialist practitioner alike. Money laundering reporting officers, compliance officers, senior officers with FSA approval, lawyers and accountants will all find this book essential.

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Money laundering law and practice is found in three branches of the law – criminal, civil and regulatory. Often these are approached separately but the authors of Graham, Bell and Elliott Money Laundering believe that a full understanding of the issues requires dealing with all three areas at once while remaining sensitive to the connections between them.

In recent years there have been major developments that make this new work both timely and important. The new Proceeds of Crime Act 2002 creates a much strengthened set of money laundering offences which are expected to be extensively used by prosecutors. The creation of the Assets Recovery Agency, with new powers to seek the civil recovery of the proceeds of crime, significantly enhances the scope of action that may be taken against property suspected to be derived from criminal conduct.

In addition, there have been significant changes to the regulatory components of UK money laundering law brought about by the introduction of the FSA’s Money Laundering Sourcebook, amendments to the Money Laundering Regulations 1993 and enhancements to the Joint Money Laundering Steering Group’s Guidance Notes. These are all covered in this book.

This key new work is designed for the non-specialist and specialist practitioner alike, offering a complete overview of all these and other important topics. The precise and wide-ranging nature of the new burdens which the law imposes on practitioners makes keeping up essential in the proceeds of crime field. Graham, Bell and Elliott Money Laundering meets that need.

Money Laundering Reporting Officers (‘MLROs’), compliance officers, senior officers with FSA approval, lawyers and accountants will all find this book essential. It is written in a clear, practical style, and is right up-to-date, with legislation included up to 31 January 2003.

About the Author:

Evan Bell is a Senior Legal Assistant in the Department of the Director of Public Prosecutions for Northern Ireland.

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Toby Graham, Evan Bell, Nicholas Elliott
Published by ELSEVIER SCIENCE TECHNOLOGY, United Kingdom (2003)
ISBN 10: 0406932484 ISBN 13: 9780406932488
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Book Description ELSEVIER SCIENCE TECHNOLOGY, United Kingdom, 2003. Paperback. Condition: New. 2nd ed.. Language: English . This book usually ship within 10-15 business days and we will endeavor to dispatch orders quicker than this where possible. Brand New Book. Money Laundering explores money laundering law and practice in three branches of the law all at once: criminal, civil and regulatory. In recent years there have been major developments that make this book both timely and important. The new Proceeds of Crime Act 2002 creates a much strengthened set of money laundering offences which are expected to be extensively used by prosecutors. The creation of the Assets Recovery Agency, with new powers to seek the civil recovery of the proceeds of crime, significantly enhances the scope of action that may be taken against property suspected to be derived from criminal conduct. In addition, there have been significant changes to the regulatory components of UK money laundering law brought about by the introduction of the FSA s Money Laundering Sourcebook, amendments to the Money Laundering Regulations 1993 and enhancements to the Joint Money Laundering Steering Group s Guidance Notes. These are all covered in this book. The book is written in a clear, practical style, and is right up-to-date, with legislation included up to 31 January 2003. It consists of 8 chapters covering the money laundering offences; confiscation; investigative orders; civil recovery and forfeiture proceedings; the Directive, Regulations and FSA Rules; and civil liability. This book is designed for the non-specialist and specialist practitioner alike. Money laundering reporting officers, compliance officers, senior officers with FSA approval, lawyers and accountants will all find this book essential. Seller Inventory # EOD9780406932488

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Toby Graham, Evan Bell, Nicholas Elliott
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Book Description ELSEVIER SCIENCE TECHNOLOGY, United Kingdom, 2003. Paperback. Condition: New. 2nd ed.. Language: English . Brand New Book ***** Print on Demand *****.Money Laundering explores money laundering law and practice in three branches of the law all at once: criminal, civil and regulatory. In recent years there have been major developments that make this book both timely and important. The new Proceeds of Crime Act 2002 creates a much strengthened set of money laundering offences which are expected to be extensively used by prosecutors. The creation of the Assets Recovery Agency, with new powers to seek the civil recovery of the proceeds of crime, significantly enhances the scope of action that may be taken against property suspected to be derived from criminal conduct. In addition, there have been significant changes to the regulatory components of UK money laundering law brought about by the introduction of the FSA s Money Laundering Sourcebook, amendments to the Money Laundering Regulations 1993 and enhancements to the Joint Money Laundering Steering Group s Guidance Notes. These are all covered in this book. The book is written in a clear, practical style, and is right up-to-date, with legislation included up to 31 January 2003. It consists of 8 chapters covering the money laundering offences; confiscation; investigative orders; civil recovery and forfeiture proceedings; the Directive, Regulations and FSA Rules; and civil liability. This book is designed for the non-specialist and specialist practitioner alike. Money laundering reporting officers, compliance officers, senior officers with FSA approval, lawyers and accountants will all find this book essential. Seller Inventory # AAV9780406932488

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GRAHAM, TOBY; BELL, EVAN; ELLIOTT, NICHOLAS
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Book Description Butterworth-Heinemann, 2003. Paperback. Condition: NEW. 9780406932488 This listing is a new book, a title currently in-print which we order directly and immediately from the publisher. For all enquiries, please contact Herb Tandree Philosophy Books directly - customer service is our primary goal. Seller Inventory # HTANDREE0896122

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Toby Graham, Evan Bell, Nicholas Elliott
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Book Description ELSEVIER SCIENCE TECHNOLOGY, United Kingdom, 2003. Paperback. Condition: New. 2nd ed.. Language: English . Brand New Book ***** Print on Demand *****. Money Laundering explores money laundering law and practice in three branches of the law all at once: criminal, civil and regulatory. In recent years there have been major developments that make this book both timely and important. The new Proceeds of Crime Act 2002 creates a much strengthened set of money laundering offences which are expected to be extensively used by prosecutors. The creation of the Assets Recovery Agency, with new powers to seek the civil recovery of the proceeds of crime, significantly enhances the scope of action that may be taken against property suspected to be derived from criminal conduct. In addition, there have been significant changes to the regulatory components of UK money laundering law brought about by the introduction of the FSA s Money Laundering Sourcebook, amendments to the Money Laundering Regulations 1993 and enhancements to the Joint Money Laundering Steering Group s Guidance Notes. These are all covered in this book. The book is written in a clear, practical style, and is right up-to-date, with legislation included up to 31 January 2003. It consists of 8 chapters covering the money laundering offences; confiscation; investigative orders; civil recovery and forfeiture proceedings; the Directive, Regulations and FSA Rules; and civil liability. This book is designed for the non-specialist and specialist practitioner alike. Money laundering reporting officers, compliance officers, senior officers with FSA approval, lawyers and accountants will all find this book essential. Seller Inventory # AAV9780406932488

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GRAHAM, TOBY; BELL, EVAN; ELLIOTT, NICHOLAS
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