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Money Laundering Compliance By Tim Bennett

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  • (423324)
US $96.17
Condition:
Very Good
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eBay item number:394364237364
Last updated on Oct 11, 2024 02:15:10 PDTView all revisionsView all revisions

Item specifics

Condition
Very Good: A book that does not look new and has been read but is in excellent condition. No obvious ...
Title
Money Laundering Compliance
ISBN
9781847660527
Subject Area
Law, Business & Economics
Publication Name
Money Laundering Compliance
Publisher
Bloomsbury Academic & Professional
Item Length
9.2 in
Subject
General, Criminal Law / General, Money & Monetary Policy
Publication Year
2007
Type
Textbook
Format
Trade Paperback
Language
English
Item Height
1 in
Author
Tim Bennett
Item Weight
16 Oz
Item Width
6.1 in
Number of Pages
592 Pages

About this product

Product Identifiers

Publisher
Bloomsbury Academic & Professional
ISBN-10
1847660525
ISBN-13
9781847660527
eBay Product ID (ePID)
63342745

Product Key Features

Number of Pages
592 Pages
Publication Name
Money Laundering Compliance
Language
English
Subject
General, Criminal Law / General, Money & Monetary Policy
Publication Year
2007
Type
Textbook
Subject Area
Law, Business & Economics
Author
Tim Bennett
Format
Trade Paperback

Dimensions

Item Height
1 in
Item Weight
16 Oz
Item Length
9.2 in
Item Width
6.1 in

Additional Product Features

Edition Number
2
Intended Audience
Scholarly & Professional
LCCN
2008-353549
Dewey Edition
22
Illustrated
Yes
Dewey Decimal
345.410268
Synopsis
Money laundering is one of the most potentially fraught areas for trustees, practitioners and their professional advisors.. Money Laundering Compliance 2ed crucially examines changes in the UK regime with a particular emphasis on the role, liabilities and obligations of trustees within it. Featuring an examination of the range of offences and the application of AML principles in a number of relevant jurisdictions, Money Laundering Compliance discusses key practical issues such as Know your Client, reporting procedures, the conflict between tipping-off and disclosure, and advises practitioners who find themselves involved with trusts under investigation. This new second edition has been fully revised to take account of the EU Directive on Money Laundering which comes into force in Dec 2007., Examines the range of offences and the application of AML principles in a number of relevant jurisdictions., Money laundering is one of the most potentially fraught areas for trustees, practitioners and their professional advisors.a Money Laundering Compliance 2ed crucially examines changes in the UK regime with a particular emphasis on the role, liabilities and obligations of trustees within it. Featuring an examination of the range of offences and the application of AML principles in a number of relevant jurisdictions, Money Laundering Compliance discusses key practical issues such as Know your Client, reporting procedures, the conflict between tipping-off and disclosure, and advises practitioners who find themselves involved with trusts under investigation. This new second edition has been fully revised to take account of the EU Directive on Money Laundering which comes into force in Dec 2007., Money laundering is one of the most potentially fraught areas for trustees, practitioners and their professional advisors. Money Laundering Compliance 2ed crucially examines changes in the UK regime with a particular emphasis on the role, liabilities and obligations of trustees within it. Featuring an examination of the range of offences and the application of AML principles in a number of relevant jurisdictions, Money Laundering Compliance discusses key practical issues such as Know your Client, reporting procedures, the conflict between tipping-off and disclosure, and advises practitioners who find themselves involved with trusts under investigation. This new second edition has been fully revised to take account of the EU Directive on Money Laundering which comes into force in Dec 2007.
LC Classification Number
KD1737

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