Money Laundering Compliance
$445.24
- Hardcover
816 pages
- Release Date
2 October 2023
Summary
What is Money Laundering (‘ML’)? How has the definition of ML expanded in recent years? Where does AML law and regulation come from? When must I report any ‘suspicion’?
Money Laundering Compliance is designed as a detailed reference source both on legal and technical details, as well as practical and procedural points. It provides a technical and practical overview of AML/CFT provisions in the UK and other key international jurisdictions including:
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Book Details
| ISBN-13: | 9781526525956 |
|---|---|
| ISBN-10: | 152652595X |
| Author: | Tim Bennett |
| Publisher: | Bloomsbury Publishing PLC |
| Imprint: | Bloomsbury Professional |
| Format: | Hardcover |
| Number of Pages: | 816 |
| Edition: | 4th |
| Release Date: | 2 October 2023 |
| Weight: | 1.48kg |
| Dimensions: | 50mm x 164mm x 252mm |
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Critics Review
…contains a wealth of information that will prove essential to practitioners who are operating in the sector. The chapters are precise and well written…an excellent text for students at both undergraduate and postgraduate level…I would highly commend this book to both practitioner’s and students – Review of 3rd Edition * Journal of International Banking Law and Regulation *
The book under reference is a ‘must’ for anyone who wishes to obtain a simplified overview of a complex field as well as to busy lawyers and financial services practitioners who wish to make a detailed study using the appendices to supplement the text. It is an important introductory text and an invaluable source-book that enables one to master the subject-matter without making too much of an effort trying to understand the terminology and locate source materials scattered in various places. – Review of 3rd Edition * The Commonwealth Lawyer *
A very helpful guide that covers all money laundering issues and provides extensive legislation on the topic - all in one handy book. – Review of 3rd Edition * The German-British Chamber of Industry & Commerce *
Bennett’s book is a pocket battleship which blasts through the complexities with amazing clarity. * The STEP Journal (of a previous edition) *
Tim Bennett
Tim Bennett (based in Switzerland and Hong Kong) is a practising English Solicitor and internationally respected expert on AML/CFT issues. He is Chief Executive of Belgrave Legal and also serves as executive director on the boards of a number of private companies and investment firms.
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