Money Laundering (Paperback)

Author: Graham, Toby

Customer Reviews   Write a Review

Be the first to review this item and earn 25 Rakuten Super Points™

Product Overview

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 FSAs Money Laundering Sourcebook, amendments to the Money Laundering Regulations 1993 and enhancements to the Joint Money Laundering Steering Groups 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 willall 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.

Specifications

Publisher Butterworth-Heinemann
Mfg Part# 9780406932488
SKU 203146970
Format Paperback
ISBN10 0406932484
Release Date 4/10/2007
Product Attributes
Book Format Paperback
Edition 0002
Number of Pages 0200
Publisher Butterworth-Heinemann
loading
$64.44 + $2.75 shipping
Rakuten Super Points Earn 65 ($0.65) Rakuten Super Points™
What are Rakuten Super Points™?
Get rewarded when you shop! Earn 1 point per dollar spent. That's like getting cash back on every purchase. Easy to see matured points in checkout. Use points just like cash.
Learn More
Get this item for
(price with shipping)
(redeem points)
Format: Paperback
Condition: Brand New
In Stock. Usually Ships in 1 to 2 business days
Please select an option to buy
Add to Cart

Sold By:  UnbeatableSale
What is a Marketplace and Shop Owner?
  • Our marketplace is a platform where approved third-party retailers (Shop Owners) can sell their products
  • Items are sold and shipped by Shop Owners
  • Your credit card and personal information remain secure; Rakuten.com meets all PCI Security Standards.
  • Purchases can only be returned to the Shop Owner
  • All purchases receive Rakuten Super Points™
ADVERTISEMENT
Promotions & Offers (1)
  •  custom promo
    5% Back* Sitewide with Promo Code Rewardme *See page for details
ADVERTISEMENT
ADVERTISEMENT