ENGLISH

International Guide to Money Laundering Law and Practice

By Arun Srivastava; Mark Simpson; Richard Powell (editors)

Book information

Publisher
Bloomsbury Professional
Year
2019
ISBN
9781526502339, 9781526502308, 9781526502322
Language
english
Format
PDF
Filesize
9 MB (9655170 bytes)
Pages
\1663
Time added
2023-06-28 03:33:19

Description

DELETE Preface General Editors Contributors Table of UK Statutes Table of UK Statutory Instruments Table of International Legislation Table of European Legislation Table of Cases 1 UK Part I: UK money laundering – typological considerations 2 UK Part II: UK law and practice 3 UK Part III: practical implementation of Regulations and Rules 4 UK Part IV: confiscating the proceeds of crime 5 UK Part V: accounting and auditing issues 6 International initiatives 7 Argentina 8 Australia 9 Austria 10 The Bahamas 11 Belgium 12 Bermuda 13 Brazil 14 British Virgin Islands 15 Canada 16 Cayman Islands 17 China 18 Cyprus 18A France 19 Germany 20 Gibraltar 21 Greece 22 Guernsey 23 Hong Kong 24 India 25 The Isle of Man 26 Italy 27 Japan 28 Jersey 29 Liechtenstein 30 Luxembourg 31 The Netherlands 32 New Zealand 33 Russia 34 Saudi Arabia 35 Singapore 36 South Africa 37 Spain 38 Switzerland 39 Ukraine 40 United Arab Emirates 41 United States of America Index

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