International guide to money laundering law and practice /:
"Starting with an overview of the development of money laundering and the work of international organisations, International Guide to Money Laundering Law and Practice is a unique publication providing a detailed insight into the background of money laundering operations, clearly explaining the...
Gespeichert in:
Weitere Verfasser: | , , |
---|---|
Format: | Elektronisch E-Book |
Sprache: | English |
Veröffentlicht: |
London :
Bloomsbury Professional,
[2019]
|
Ausgabe: | Fifth edition. |
Schlagworte: | |
Online-Zugang: | Volltext |
Zusammenfassung: | "Starting with an overview of the development of money laundering and the work of international organisations, International Guide to Money Laundering Law and Practice is a unique publication providing a detailed insight into the background of money laundering operations, clearly explaining the anti-money laundering laws and regulations in 35 key global financial centres throughout the world. In addition, there are four chapters considering money laundering law and practice in the UK with the emphasis on the legal and regulatory framework and include: a chapter on the accounting and auditing issues; and a chapter on confiscating the proceeds of crime written by Jonathan Fisher, QC, a leading barrister specialising in corporate and financial crime, proceeds of crime and tax cases. It also contains a chapter covering international responses and initiatives to money laundering. The fifth edition covers, amongst other things, the implementation of the Fifth EU Money Laundering Directive and the Criminal Finances Bill. Written by local experts and edited by a team from Baker McKenzie's Financial Services Group, International Guide to Money Laundering Law and Practice is the leading, authoritative text on this heavily regulated area of law. It is essential for all banking and finance practitioners involved in anti-money laundering, banks, compliance officers and regulators in order to keep abreast of the developments and compliant with the law and regulations internationally."-- |
Beschreibung: | 1 online resource. |
Bibliographie: | Includes bibliographical references and index. |
ISBN: | 9781526502315 1526502313 |
Internformat
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082 | 7 | |a 345.0268 |2 23 | |
049 | |a MAIN | ||
245 | 0 | 0 | |a International guide to money laundering law and practice / |c general editors Arun Srivastava ; Mark Simpson; Richard Powell. |
250 | |a Fifth edition. | ||
264 | 1 | |a London : |b Bloomsbury Professional, |c [2019] | |
264 | 4 | |c ©2019 | |
300 | |a 1 online resource. | ||
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504 | |a Includes bibliographical references and index. | ||
505 | 0 | 0 | |t UK Part I : UK money laundering : typological considerations / |r Elizabeth Baker and Paul Napper -- |t UK Part II : UK law and practice Arun Srivastava -- |t UK Part III : practical implementation of Regulations and Rules / |r Mark Simpson and Richard Powell -- |t UK Part IV : confiscating the proceeds of crime / |r Richard Lissack and Eleanor Davison -- |t UK Part V : accounting and auditing issues / |r Debbie Ward, Adrian Barnett and Colin Pickard -- |t International initiatives / |r Mark Simpson and Sarah Williams -- |t Argentina / |r Gabriel Gómez Giglio and Francisco Fernández Rostello -- |t Australia / |r Bull Fuggle and Shemira Jeevaratnam -- |t Austria / |r Georg Diwok and Dieter Buchberger -- |t The Bahamas / |r Peter D Maynard -- |t Belgium / |r Daniel Fesler and Olivier Van den broeke -- |t Bermuda / |r Sally Penrose and Monika Adams -- |t Brazil / |r José Augusto Martins -- |t British Virgin Islands / |r Aki Corsoni-Husain -- |t Canada / |r Greg McNab and Charles M Magerman -- |t Cayman Islands / |r Barbara Padega -- |t China / |r Allen Ng and Grace Li -- |t Cyprus / |r Aki Corsoni-Husain, Andrea Moundi Savvides and Katerina Katsiami -- |t France / |r Arut Kannan, Sandra Kahn and Rudolf Efremov -- |t Germany / |r Manuel Lorenz -- |t Gibraltar / |r Robert Vasquez and Julian Triay -- |t Greece / |r Marios Bahas, Maria Tranoudi and Christos Gramatidis -- |t Guernsey / |r Mark Dunster and Luke Sayer -- |t Hong Kong / |r Karen Man, Bryan Ng, Steven Sieker, Noam Noked, Wenwen Chai and Martin So -- |t India / |r Aparna Viswanathan -- |t The Isle of Man / |r Peter Clucas -- |t Italy / |r Alberto Fornari and Eugenio Muschio -- |t Japan / |r Masayuki Watanabe -- |t Jersey / |r David Cadin -- |t Liechtenstein / |r Mario König and Thomas Feurstein -- |t Luxembourg / |r Kit Reckinger -- |t The Netherlands / |r CH Schot and RT van Ginneken -- |t New Zealand / |r Nigel Oliver and Pip Breitmeyer -- |t Russia / |r Olga Ehrman -- |t Saudi Arabia / |r Stephanie Samuell -- |t Singapore / |r Alvin Yeo and Joy Tan -- |t South Africa / |r Angela Itzikowitz -- |t Spain / |r Jaime Denis -- |t Switzerland / |r Ansgar Schott -- |t Ukraine/ Ihor Olekhov and Maksym Hlotov -- |t United Arab Emirates / |r Mazen Boustany -- |t United States of America / |r Jerome P Tomas and William V Roppolo. |
520 | |a "Starting with an overview of the development of money laundering and the work of international organisations, International Guide to Money Laundering Law and Practice is a unique publication providing a detailed insight into the background of money laundering operations, clearly explaining the anti-money laundering laws and regulations in 35 key global financial centres throughout the world. In addition, there are four chapters considering money laundering law and practice in the UK with the emphasis on the legal and regulatory framework and include: a chapter on the accounting and auditing issues; and a chapter on confiscating the proceeds of crime written by Jonathan Fisher, QC, a leading barrister specialising in corporate and financial crime, proceeds of crime and tax cases. It also contains a chapter covering international responses and initiatives to money laundering. The fifth edition covers, amongst other things, the implementation of the Fifth EU Money Laundering Directive and the Criminal Finances Bill. Written by local experts and edited by a team from Baker McKenzie's Financial Services Group, International Guide to Money Laundering Law and Practice is the leading, authoritative text on this heavily regulated area of law. It is essential for all banking and finance practitioners involved in anti-money laundering, banks, compliance officers and regulators in order to keep abreast of the developments and compliant with the law and regulations internationally."-- |c Provided by publisher. | ||
588 | 0 | |a Vendor-supplied metadata. | |
650 | 0 | |a Money laundering. |0 http://id.loc.gov/authorities/subjects/sh86001252 | |
650 | 0 | |a Banks and banking |x Records and correspondence |x Law and legislation |x Criminal provisions. | |
650 | 6 | |a Blanchiment de l'argent. | |
650 | 7 | |a Banks and banking |x Records and correspondence |x Law and legislation |x Criminal provisions |2 fast | |
650 | 7 | |a Money laundering |2 fast | |
700 | 1 | |a Srivastava, Arun |q (Arun Peter), |e editor. |1 https://id.oclc.org/worldcat/entity/E39PCjw9qKJWmRcHXXH6g4bBdP |0 http://id.loc.gov/authorities/names/n2010029885 | |
700 | 1 | |a Simpson, Mark |q (Mark Andrew), |e editor. |1 https://id.oclc.org/worldcat/entity/E39PCjMyjyCwv339GPxmyqYWwC |0 http://id.loc.gov/authorities/names/n2010029882 | |
700 | 1 | |a Powell, Richard, |d 1959- |e editor. |1 https://id.oclc.org/worldcat/entity/E39PCjycmrGjK3KDcqQ6r4gBj3 |0 http://id.loc.gov/authorities/names/no99004807 | |
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Datensatz im Suchindex
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adam_text | |
any_adam_object | |
author2 | Srivastava, Arun (Arun Peter) Simpson, Mark (Mark Andrew) Powell, Richard, 1959- |
author2_role | edt edt edt |
author2_variant | a s as m s ms r p rp |
author_GND | http://id.loc.gov/authorities/names/n2010029885 http://id.loc.gov/authorities/names/n2010029882 http://id.loc.gov/authorities/names/no99004807 |
author_additional | Elizabeth Baker and Paul Napper -- Mark Simpson and Richard Powell -- Richard Lissack and Eleanor Davison -- Debbie Ward, Adrian Barnett and Colin Pickard -- Mark Simpson and Sarah Williams -- Gabriel Gómez Giglio and Francisco Fernández Rostello -- Bull Fuggle and Shemira Jeevaratnam -- Georg Diwok and Dieter Buchberger -- Peter D Maynard -- Daniel Fesler and Olivier Van den broeke -- Sally Penrose and Monika Adams -- José Augusto Martins -- Aki Corsoni-Husain -- Greg McNab and Charles M Magerman -- Barbara Padega -- Allen Ng and Grace Li -- Aki Corsoni-Husain, Andrea Moundi Savvides and Katerina Katsiami -- Arut Kannan, Sandra Kahn and Rudolf Efremov -- Manuel Lorenz -- Robert Vasquez and Julian Triay -- Marios Bahas, Maria Tranoudi and Christos Gramatidis -- Mark Dunster and Luke Sayer -- Karen Man, Bryan Ng, Steven Sieker, Noam Noked, Wenwen Chai and Martin So -- Aparna Viswanathan -- Peter Clucas -- Alberto Fornari and Eugenio Muschio -- Masayuki Watanabe -- David Cadin -- Mario König and Thomas Feurstein -- Kit Reckinger -- CH Schot and RT van Ginneken -- Nigel Oliver and Pip Breitmeyer -- Olga Ehrman -- Stephanie Samuell -- Alvin Yeo and Joy Tan -- Angela Itzikowitz -- Jaime Denis -- Ansgar Schott -- Mazen Boustany -- Jerome P Tomas and William V Roppolo. |
author_facet | Srivastava, Arun (Arun Peter) Simpson, Mark (Mark Andrew) Powell, Richard, 1959- |
building | Verbundindex |
bvnumber | localFWS |
callnumber-first | K - Law |
callnumber-label | K5223 |
callnumber-raw | K5223 |
callnumber-search | K5223 |
callnumber-sort | K 45223 |
callnumber-subject | K - General Law |
collection | ZDB-4-EBA |
contents | UK Part I : UK money laundering : typological considerations / UK Part II : UK law and practice Arun Srivastava -- UK Part III : practical implementation of Regulations and Rules / UK Part IV : confiscating the proceeds of crime / UK Part V : accounting and auditing issues / International initiatives / Argentina / Australia / Austria / The Bahamas / Belgium / Bermuda / Brazil / British Virgin Islands / Canada / Cayman Islands / China / Cyprus / France / Germany / Gibraltar / Greece / Guernsey / Hong Kong / India / The Isle of Man / Italy / Japan / Jersey / Liechtenstein / Luxembourg / The Netherlands / New Zealand / Russia / Saudi Arabia / Singapore / South Africa / Spain / Switzerland / Ukraine/ Ihor Olekhov and Maksym Hlotov -- United Arab Emirates / United States of America / |
ctrlnum | (OCoLC)1351440688 |
dewey-full | 345.0268 |
dewey-hundreds | 300 - Social sciences |
dewey-ones | 345 - Criminal law |
dewey-raw | 345.0268 |
dewey-search | 345.0268 |
dewey-sort | 3345.0268 |
dewey-tens | 340 - Law |
discipline | Rechtswissenschaft |
edition | Fifth edition. |
format | Electronic eBook |
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id | ZDB-4-EBA-on1351440688 |
illustrated | Not Illustrated |
indexdate | 2024-11-27T13:30:39Z |
institution | BVB |
isbn | 9781526502315 1526502313 |
language | English |
oclc_num | 1351440688 |
open_access_boolean | |
owner | MAIN DE-863 DE-BY-FWS |
owner_facet | MAIN DE-863 DE-BY-FWS |
physical | 1 online resource. |
psigel | ZDB-4-EBA |
publishDate | 2019 |
publishDateSearch | 2019 |
publishDateSort | 2019 |
publisher | Bloomsbury Professional, |
record_format | marc |
spelling | International guide to money laundering law and practice / general editors Arun Srivastava ; Mark Simpson; Richard Powell. Fifth edition. London : Bloomsbury Professional, [2019] ©2019 1 online resource. text txt rdacontent computer c rdamedia online resource cr rdacarrier Includes bibliographical references and index. UK Part I : UK money laundering : typological considerations / Elizabeth Baker and Paul Napper -- UK Part II : UK law and practice Arun Srivastava -- UK Part III : practical implementation of Regulations and Rules / Mark Simpson and Richard Powell -- UK Part IV : confiscating the proceeds of crime / Richard Lissack and Eleanor Davison -- UK Part V : accounting and auditing issues / Debbie Ward, Adrian Barnett and Colin Pickard -- International initiatives / Mark Simpson and Sarah Williams -- Argentina / Gabriel Gómez Giglio and Francisco Fernández Rostello -- Australia / Bull Fuggle and Shemira Jeevaratnam -- Austria / Georg Diwok and Dieter Buchberger -- The Bahamas / Peter D Maynard -- Belgium / Daniel Fesler and Olivier Van den broeke -- Bermuda / Sally Penrose and Monika Adams -- Brazil / José Augusto Martins -- British Virgin Islands / Aki Corsoni-Husain -- Canada / Greg McNab and Charles M Magerman -- Cayman Islands / Barbara Padega -- China / Allen Ng and Grace Li -- Cyprus / Aki Corsoni-Husain, Andrea Moundi Savvides and Katerina Katsiami -- France / Arut Kannan, Sandra Kahn and Rudolf Efremov -- Germany / Manuel Lorenz -- Gibraltar / Robert Vasquez and Julian Triay -- Greece / Marios Bahas, Maria Tranoudi and Christos Gramatidis -- Guernsey / Mark Dunster and Luke Sayer -- Hong Kong / Karen Man, Bryan Ng, Steven Sieker, Noam Noked, Wenwen Chai and Martin So -- India / Aparna Viswanathan -- The Isle of Man / Peter Clucas -- Italy / Alberto Fornari and Eugenio Muschio -- Japan / Masayuki Watanabe -- Jersey / David Cadin -- Liechtenstein / Mario König and Thomas Feurstein -- Luxembourg / Kit Reckinger -- The Netherlands / CH Schot and RT van Ginneken -- New Zealand / Nigel Oliver and Pip Breitmeyer -- Russia / Olga Ehrman -- Saudi Arabia / Stephanie Samuell -- Singapore / Alvin Yeo and Joy Tan -- South Africa / Angela Itzikowitz -- Spain / Jaime Denis -- Switzerland / Ansgar Schott -- Ukraine/ Ihor Olekhov and Maksym Hlotov -- United Arab Emirates / Mazen Boustany -- United States of America / Jerome P Tomas and William V Roppolo. "Starting with an overview of the development of money laundering and the work of international organisations, International Guide to Money Laundering Law and Practice is a unique publication providing a detailed insight into the background of money laundering operations, clearly explaining the anti-money laundering laws and regulations in 35 key global financial centres throughout the world. In addition, there are four chapters considering money laundering law and practice in the UK with the emphasis on the legal and regulatory framework and include: a chapter on the accounting and auditing issues; and a chapter on confiscating the proceeds of crime written by Jonathan Fisher, QC, a leading barrister specialising in corporate and financial crime, proceeds of crime and tax cases. It also contains a chapter covering international responses and initiatives to money laundering. The fifth edition covers, amongst other things, the implementation of the Fifth EU Money Laundering Directive and the Criminal Finances Bill. Written by local experts and edited by a team from Baker McKenzie's Financial Services Group, International Guide to Money Laundering Law and Practice is the leading, authoritative text on this heavily regulated area of law. It is essential for all banking and finance practitioners involved in anti-money laundering, banks, compliance officers and regulators in order to keep abreast of the developments and compliant with the law and regulations internationally."-- Provided by publisher. Vendor-supplied metadata. Money laundering. http://id.loc.gov/authorities/subjects/sh86001252 Banks and banking Records and correspondence Law and legislation Criminal provisions. Blanchiment de l'argent. Banks and banking Records and correspondence Law and legislation Criminal provisions fast Money laundering fast Srivastava, Arun (Arun Peter), editor. https://id.oclc.org/worldcat/entity/E39PCjw9qKJWmRcHXXH6g4bBdP http://id.loc.gov/authorities/names/n2010029885 Simpson, Mark (Mark Andrew), editor. https://id.oclc.org/worldcat/entity/E39PCjMyjyCwv339GPxmyqYWwC http://id.loc.gov/authorities/names/n2010029882 Powell, Richard, 1959- editor. https://id.oclc.org/worldcat/entity/E39PCjycmrGjK3KDcqQ6r4gBj3 http://id.loc.gov/authorities/names/no99004807 FWS01 ZDB-4-EBA FWS_PDA_EBA https://search.ebscohost.com/login.aspx?direct=true&scope=site&db=nlebk&AN=2987435 Volltext |
spellingShingle | International guide to money laundering law and practice / UK Part I : UK money laundering : typological considerations / UK Part II : UK law and practice Arun Srivastava -- UK Part III : practical implementation of Regulations and Rules / UK Part IV : confiscating the proceeds of crime / UK Part V : accounting and auditing issues / International initiatives / Argentina / Australia / Austria / The Bahamas / Belgium / Bermuda / Brazil / British Virgin Islands / Canada / Cayman Islands / China / Cyprus / France / Germany / Gibraltar / Greece / Guernsey / Hong Kong / India / The Isle of Man / Italy / Japan / Jersey / Liechtenstein / Luxembourg / The Netherlands / New Zealand / Russia / Saudi Arabia / Singapore / South Africa / Spain / Switzerland / Ukraine/ Ihor Olekhov and Maksym Hlotov -- United Arab Emirates / United States of America / Money laundering. http://id.loc.gov/authorities/subjects/sh86001252 Banks and banking Records and correspondence Law and legislation Criminal provisions. Blanchiment de l'argent. Banks and banking Records and correspondence Law and legislation Criminal provisions fast Money laundering fast |
subject_GND | http://id.loc.gov/authorities/subjects/sh86001252 |
title | International guide to money laundering law and practice / |
title_alt | UK Part I : UK money laundering : typological considerations / UK Part II : UK law and practice Arun Srivastava -- UK Part III : practical implementation of Regulations and Rules / UK Part IV : confiscating the proceeds of crime / UK Part V : accounting and auditing issues / International initiatives / Argentina / Australia / Austria / The Bahamas / Belgium / Bermuda / Brazil / British Virgin Islands / Canada / Cayman Islands / China / Cyprus / France / Germany / Gibraltar / Greece / Guernsey / Hong Kong / India / The Isle of Man / Italy / Japan / Jersey / Liechtenstein / Luxembourg / The Netherlands / New Zealand / Russia / Saudi Arabia / Singapore / South Africa / Spain / Switzerland / Ukraine/ Ihor Olekhov and Maksym Hlotov -- United Arab Emirates / United States of America / |
title_auth | International guide to money laundering law and practice / |
title_exact_search | International guide to money laundering law and practice / |
title_full | International guide to money laundering law and practice / general editors Arun Srivastava ; Mark Simpson; Richard Powell. |
title_fullStr | International guide to money laundering law and practice / general editors Arun Srivastava ; Mark Simpson; Richard Powell. |
title_full_unstemmed | International guide to money laundering law and practice / general editors Arun Srivastava ; Mark Simpson; Richard Powell. |
title_short | International guide to money laundering law and practice / |
title_sort | international guide to money laundering law and practice |
topic | Money laundering. http://id.loc.gov/authorities/subjects/sh86001252 Banks and banking Records and correspondence Law and legislation Criminal provisions. Blanchiment de l'argent. Banks and banking Records and correspondence Law and legislation Criminal provisions fast Money laundering fast |
topic_facet | Money laundering. Banks and banking Records and correspondence Law and legislation Criminal provisions. Blanchiment de l'argent. Banks and banking Records and correspondence Law and legislation Criminal provisions Money laundering |
url | https://search.ebscohost.com/login.aspx?direct=true&scope=site&db=nlebk&AN=2987435 |
work_keys_str_mv | AT srivastavaarun internationalguidetomoneylaunderinglawandpractice AT simpsonmark internationalguidetomoneylaunderinglawandpractice AT powellrichard internationalguidetomoneylaunderinglawandpractice |