Money Laundering Law and Regulation: A Practical Guide

Booth, Robin, Farrell QC, Simon, Bastable, Guy, Yeo, Nichola

ISBN 10: 0199543038 / ISBN 13: 9780199543038

Published by Oxford University Press, 2011

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Bibliographic Details

• Title: Money Laundering Law and Regulation: A Practical Guide
• Publisher: Oxford University Press
• Publication Date: 2011
• Language: English
• ISBN 10: 0199543038
• ISBN 13: 9780199543038
• Binding: Paperback
• Condition: Like New
• Book Type: book

About this title

Synopsis

Money Laundering Law and Regulation provides a practical, comprehensive guide to UK domestic anti-money laundering law and regulation. It covers the law on money laundering and terrorist financing together with the requirements of the Money Laundering Regulations 2007.

About the Author

Robin Booth is a partner at BCL Burton Copeland. He specializes in fraud, corruption and money laundering, and advises companies and individuals on corruption and money laundering risk and regulatory compliance. He is a member and former Chair of the Law Society's Money Laundering Task Force, and a former head of the Fraud Division of the UK Crown Prosecution Service.

Simon Farrell QC is a barrister at 3 Raymond Buildings. He is recognized as an expert in commercial and tax fraud, confiscation and money laundering cases. He sits as a Recorder in the UK Crown Court.

Guy Bastable is a partner at BCL Burton Copeland specializing in business crime and regulatory enforcement, including financial regulation, anti-money laundering compliance, asset recovery, and corporate manslaughter.

Nicholas Yeo is a criminal barrister at 3 Raymond Buildings. He specializes in fraud and the proceeds of crime.