Money laundering : a concise guide for all business
著者
書誌事項
Money laundering : a concise guide for all business
Gower, c2006
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注記
Includes index
内容説明・目次
内容説明
Around the world, anti-money laundering regulations and legislation have become one of the weapons of choice of governments that are fighting global terrorism and criminality. Within the UK, the latest regulation, The Money Laundering Regulations 2003, have extended the range of businesses covered by the Proceeds of Crime Act to include solicitors, lawyers, estate agents and, in effect, all companies involved in consultancy or business services. The complexity of the new law and the lack of any case law asks more questions about the responsibilities of these companies and their liabilities. Doug Hopton's highly practical guide explains the basis of International Law, regulations and standards in this area and how they effect businesses, and provides down-to-earth advice on the basic rules of good business management: know your client, know your business (and your client's business), which will help companies understand what procedures to establish, and how and when to report suspicious activity.
The author explains the basis of money laundering and how it works, along with the development of the law and regulations around the world, and how other countries' laws can have an effect on companies in the UK.
目次
- Introduction to money laundering
- International development of law and regulation
- Financial Action Task Force (FATF)
- European directives
- USA legislation
- UK legislation - general review
- Proceeds of Crime Act 2002 - part 7
- Proceeds of Crime Act 2002 - other areas
- Terrorism
- Money laundering regulations 2003
- How to implement in the UK - general review
- Know Your Customer (KYC)
- Record keeping
- Reporting requirements
- Money Laundering Reporting Officer (MLRO)
- Money Laundering Reporting Officer's annual report
- Appendices
- Index.
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