Money Laundering Law and Regulation: A Practical Guide by Simon Farrell QC

Money Laundering Law and Regulation: A Practical Guide

bySimon Farrell QC, Robin Booth, Guy Bastable

Paperback | April 10, 2011

not yet rated|write a review

Pricing and Purchase Info

$146.95

Earn 735 plum® points

Ships within 1-3 weeks

Ships free on orders over $25

Not available in stores

about

Money Laundering Law and Regulation is a practical and comprehensive guide to domestic anti-money laundering law and regulation, increasingly seen as key weapons in the fight against serious and organised crime. The book explains the genesis of the current regime, placing it in the international and regional context. It also provides a chapter-by-chapter analysis of the current law, explaining and analysing key concepts; the statutory framework and individual offences; the developing case law; theSuspicious Activity Reporting regime and problems in its implementation, terrorist financing and money laundering; sentencing, civil recovery and confiscation; and jurisdictional issues. They conclude by looking at the practice of those tasked with prosecuting or defending offences by setting outthe powers of investigation and prosecution under POCA and SOCPA and analysing the policy of the various prosecuting bodies, and finally looking at the practicalities of defending, particularly in respect of parallel civil and criminal proceedings, funding and Human Rights Act considerations.The authors comprise an expert team of barristers, including Robin Booth, Chair of the Law Society's Money Laundering Task Force and former head of the Fraud Division of the CPS.

About The Author

Simon Farrell QC is a barrister at 3 Raymond Buildings. He specialises in serious and complex crime, including money laundering. He is co-author of Butterworth's Guide to the Proceeds of Crime Act 2002, Blackstone's Guide to the Fraud Act 2006, and a contributor to Asset Recovery, Criminal Confiscation, and Civil Recovery. Robin Booth...
Blackstones Guide to the Fraud Act 2006
Blackstones Guide to the Fraud Act 2006

by Simon Farrell QC

$146.95

Ships within 1-3 weeks

Not available in stores

Details & Specs

Title:Money Laundering Law and Regulation: A Practical GuideFormat:PaperbackDimensions:500 pages, 9.69 × 6.73 × 0 inPublished:April 10, 2011Publisher:Oxford University PressLanguage:English

The following ISBNs are associated with this title:

ISBN - 10:0199543038

ISBN - 13:9780199543038

Look for similar items by category:

Customer Reviews of Money Laundering Law and Regulation: A Practical Guide

Reviews

Extra Content

Table of Contents

1. The Background to Anti-money Laundering Law and Regulation2. The Key Concepts in Money Laundering Law3. The Money Laundering Offences under the Proceeds of Crime Act 20024. The Money Laundering Offences under the Terrorism Act 20005. Disclosure and the SARs Regime6. Disclosure and the Disclosure Offences under the Proceeds of Crime Act 20027. Disclosure and the Disclosure Offences under the Terrorism Act 20008. Unlawful Disclosure and Tipping Off9. Anti-money Laundering Regulation10. Cash Declaration, Seizure and Forfeiture11. Jurisdictional and International Aspects12. The Law in Practice