International guide to money laundering law and practice. (2019)

• Record Type: Book
• Editors: Srivastava, Arun (Arun Peter); Simpson, Mark (Mark Andrew); Powell, Richard, 1959-
• Contents: 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.
• Edition: Fifth edition
• Publisher Details: Haywards Heath : Bloomsbury Professional
• Publication Date: 2019
• Extent: 1 online resource
• Subjects: 345.0268; Money laundering -- Law and legislation
• Languages: English
• ISBNs: 9781526502315
• Notes: Note: Includes bibliographical references and index.; Note: Description based on CIP data; resource not viewed.
• Access Rights: Legal Deposit; Only available on premises controlled by the deposit library and to one user at any one time; The Legal Deposit Libraries (Non-Print Works) Regulations (UK).
• Access Usage: Restricted: Printing from this resource is governed by The Legal Deposit Libraries (Non-Print Works) Regulations (UK) and UK copyright law currently in force.