books
money laundering compliance second edition
money laundering is one of the most potentially fraught areas for trustees practitioners and their professional advisors . this second edition crucially examines changes in the uk regime with a particular emphasis on the role liabilities and obligations of trustees within it . in examining a range of offenses and the application of anti money laundering principles in a number of relevant uk jurisdictions money laundering compliance discusses key practical issues such as knowing your client reporting procedures and the conflict between tipping off and disclosure . the book advises practitioners who find themselves involved with trusts under investigation . it has been fully revised to take account of the eu directive on money laundering which comes into force in december 2007 .
paperback tottel publishing ltd. 2007 isbn13 9781847660527 isbn10 1847660525
abridged n isbn 13 9781847660527 number in series 1 number of pages 559 publisher intl specialized book service inc release date 62135769600000