Overview

Full Product Details

Author:   Arun Srivastava ,  Mark Simpson (Squire Patton Boggs, UK) ,  Richard Powell
Publisher:   Bloomsbury Publishing PLC
Imprint:   Bloomsbury Professional
Edition:   5th edition
Dimensions:   Width: 16.20cm , Height: 5.60cm , Length: 25.20cm
Weight:   1.780kg
ISBN:  

9781526502308

ISBN 10:   1526502305
Pages:   1664
Publication Date:   25 April 2019
Audience:   Professional and scholarly ,  Professional & Vocational
Format:   Hardback
Publisher's Status:   Active
Availability:   To order  
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 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

Reviews

...an extremely useful one stop shop for international money laundering law...should have a place in every practitioner's library -- Review of 4th edition, Peter Binning, partner, Corker Binning * New Law Journal *

This book is simply and currently unsurpassable as the comparative reference book on this subject and will remain so for the foreseeable future. * The Law Society Gazette * ...an extremely useful one stop shop for international money laundering law...should have a place in every practitioner's library -- Review of 4th edition, Peter Binning, partner, Corker Binning * New Law Journal *

Author Information

Arun Srivastava is a partner in Corprate Department in the London office of Paul Hastings. Mark Simpson is a partner in Baker McKenzie's Financial Services Group. Richard Powell is a Professional Support Lawyer at Baker McKenzie.

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