Money Laundering Compliance
Released: Sep 01, 2007
Publisher: Bloomsbury Professional
Format: Paperback, 592 pages
Related ISBN: 9781780434964
Description:
Money laundering is one of the most potentially fraught areas for trustees, practitioners, and their professional advisors. This second edition crucially examines changes in the UK regime with a particular emphasis on the role, liabilities, and obligations of trustees within it. In examining a range of offenses and the application of anti-money laundering principles in a number of relevant UK jurisdictions, Money Laundering Compliance discusses key practical issues such as knowing your client, reporting procedures, and the conflict between tipping-off and disclosure. The book advises practitioners who find themselves involved with trusts under investigation. It has been fully revised to take account of the EU Directive on Money Laundering which comes into force in December 2007.
Best prices to buy, sell, or rent ISBN 9781847660527
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