Blackstone's Guide to the Sanctions and Anti-Money Laundering Act 2018
Author:   Hugo Lodge (Barrister, Barrister, 30 Park Place Chambers)
Publisher:   Oxford University Press
ISBN:  

9780198844778


Pages:   336
Publication Date:   18 June 2020
Format:   Paperback
Availability:   To order   Availability explained
Stock availability from the supplier is unknown. We will order it for you and ship this item to you once it is received by us.

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Blackstone's Guide to the Sanctions and Anti-Money Laundering Act 2018


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Author:   Hugo Lodge (Barrister, Barrister, 30 Park Place Chambers)
Publisher:   Oxford University Press
Imprint:   Oxford University Press
Dimensions:   Width: 15.90cm , Height: 1.80cm , Length: 23.50cm
Weight:   0.506kg
ISBN:  

9780198844778


ISBN 10:   0198844778
Pages:   336
Publication Date:   18 June 2020
Audience:   Professional and scholarly ,  Professional & Vocational
Format:   Paperback
Publisher's Status:   Active
Availability:   To order   Availability explained
Stock availability from the supplier is unknown. We will order it for you and ship this item to you once it is received by us.

Table of Contents

1: Introduction 2: Power to Make, Amend, and Suspend Sanction 3: Financial Sanctions 4: Trade Sanctions 5: Immigration Sanctions 6: Aircraft and Shipping Sanctions 7: Designated Persons and Designation Powers 8: Review by Appropriate Minister 9: Court Review of Decisions 10: Licences, Exemptions and Protection for Compliance 11: Enforcement of Sanctions 12: Information and Reporting Obligations 13: Anti-Money Laundering

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Author Information

Hugo Lodge is a barrister at 30 Park Place Chambers, currently in a senior role at the Cayman Attorneys Regulation Authority. He has previously authored Criminal Finances Act 2017: A Guide to the New Law (Law Society 2017), and co-authored the Blackstone's Guide to the Terrorism Act 2006 (OUP 2006).

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