Blackstone`s guide to the sanctions and anti-money laundering act 2019, Lodge, Hugo (barrister, Barrister, 30 Park Place Chambers)

Название: Anti-Money Laundering
ISBN: 1137594543 ISBN-13(EAN): 9781137594549
Издательство: Springer
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Цена: 139750.00 T
Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: This book critically analyses the role of theUnited Arab Emirates Financial Intelligence Unit (FIU) in the SuspiciousActivities Reports regime. The author pays particular attention to itsfunctions and powers in dealing with Suspicious Activities Reports and relevantrequirements imposed upon the reporting entities. In the analysis, the authoralso compares the United Arab Emirates FIU model to the United Kingdom FIUmodel.In addition, the book investigates whetherthe current United Arab Emirates FIU model complies with the relevantinternational recommendations developed by the Financial Action Task Force inrelation to the establishment of the unit, as well as its powers and functions.Thisbook suggests that more can be done toimprove the current functions and powers of the United Arab Emirates FIU in aninternational context.Furthermore, the author suggests that the functions and powers of the United FIUmodel both comply with the international requirements and beneficially extendbeyond their directives.

Автор: Anne Imobersteg Harvey
Название: Anti-Money Laundering and Counter-Terrorism Financing Law and Policy: Showcasing Australia
ISBN: 9004359095 ISBN-13(EAN): 9789004359093
Издательство: Brill
Цена: 152750.00 T
Наличие на складе: Невозможна поставка.
Описание: The book provides one of the first accounts of AML/CFT legislation in Australia, sets the international policy context, and outlines key international legal obligations. To minimise the negative impact on personal freedoms, it proposes a reading of Australian provisions in line with international caselaw. Expanding her analysis on the international level, the author offers an appraisal of the measures taken, both in terms of criminal policy and cost for civil society. She argues that the development of soft law and the increased powers given to law enforcement agencies, which sub-contract surveillance to the private sector, further erode the legitimacy of State action and the rule of law, and ultimately the democracy the laws were meant to protect.

Автор: Cox
Название: Handbook of Anti-Money Laundering
ISBN: 0470065745 ISBN-13(EAN): 9780470065747
Издательство: Wiley
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Цена: 84480.00 T
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Описание: * A comprehensive handbook detailing the most up-to-date regulations as well as providing practical advice and guidance on how to implement them. * Contains the most up-to-date information on all the latest regulations in the industry, including details of the recently updated FATF guidance.

Автор: Arun Srivastava, Mark Simpson, Richard Powell
Название: International Guide to Money Laundering Law and Practice
ISBN: 1526502305 ISBN-13(EAN): 9781526502308
Издательство: Bloomsbury Academic
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Цена: 290400.00 T
Наличие на складе: Невозможна поставка.
Описание: 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.

Автор: Domenico Siclari
Название: The New Anti-Money Laundering Law
ISBN: 3319290983 ISBN-13(EAN): 9783319290980
Издательство: Springer
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Цена: 46570.00 T
Наличие на складе: Есть у поставщика Поставка под заказ.
Описание:

1) Introduction; Domenico Siclari.- 2) AML Following the Risk-Based Approach; Pierpaolo Fratangelo.- 3) Beneficial Ownership and Effective Transparency; Roberto Formisani.- 4) AML and Network of Agents; Domenico Siclari.- 5) Risk Assessment; Pierluigi Tonnara.- 6) Tax Crimes Inclusion in 'Criminal Activity' Definition; Andrea Zaccagna.- 7) The Effects of New Rules on Gambling; Elena Giacone.

Автор: Tim Bennett
Название: Money Laundering Compliance
ISBN: 1780434960 ISBN-13(EAN): 9781780434964
Издательство: Bloomsbury Academic
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Цена: 137280.00 T
Наличие на складе: Нет в наличии.
Описание: Money Laundering Compliance, 3rd edition provides a technical and practical overview of both the UK and international provisions designed to prevent the laundering of the proceeds of serious crime, and the financing of terrorism. Money laundering has continued to grow over recent years approaching ?80 billion in the UK alone, and USD 3 trillion per year globally. Money Laundering Compliance, 3rd edition provides a technical and practical overview of both the UK and the international provisions designed to prevent the laundering of the proceeds of serious crime, and the financing of terrorism. Restructured and completely revised in line with legislation and case law the third edition includes coverage of the issue of beneficial ownership; Counter Terrorism Act 2008; Crime and Courts Act 2013; UK Financial Services Act 2012; HMRC AML Factsheets; revised International Standards on AML, CFT and Proliferation; EU Fourth Money Laundering Directive; the evolution of suspicion and the requisite standard of proof; ever increasing complexities of money transfers. Previous edition ISBN: 9781847660527

Автор: Anton Moiseienko
Название: Corruption and Targeted Sanctions: Law and Policy of Anti-Corruption Entry Bans
ISBN: 9004369023 ISBN-13(EAN): 9789004369023
Издательство: Brill
Цена: 264320.00 T
Наличие на складе: Невозможна поставка.
Описание: In Corruption and Targeted Sanctions, Anton Moiseienko analyses the blacklisting of foreigners suspected of corruption and the prohibition of their entry into the sanctioning state from an international law perspective. The implications of such actions have been on the international agenda for years and have gained particular prominence with the adoption by the US and Canada of the so-called Magnitsky legislation in 2016. Across the Atlantic, several European states followed suit. The proliferation of anti-corruption entry sanctions has prompted a reappraisal of applicable human rights safeguards, along with issues of respect for official immunities and state sovereignty. On the basis of a comprehesive review of relevant law and policy, Anton Moiseienko identifies how targeted sanctions can ensure accountability for corruption while respecting international law.

Автор: Alldridge, Peter
Название: What went wrong with money laundering law?
ISBN: 1137525355 ISBN-13(EAN): 9781137525352
Издательство: Springer
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Цена: 46570.00 T
Наличие на складе: Есть у поставщика Поставка под заказ.
Описание: This book surveys the development of laws surrounding the crime of money laundering and the associated changes in the anti-money laundering (AML) industry.

Автор: Jae-myong Koh
Название: Suppressing Terrorist Financing and Money Laundering
ISBN: 3642068928 ISBN-13(EAN): 9783642068928
Издательство: Springer
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Цена: 153720.00 T
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Описание: The book analyses the development of international standards for countering terrorist financing from the perspective of international criminal law.