Money Laundering: A Concise Guide for All Business
| By: | Hopton, Doug, Mr |
| Publisher: | Taylor & Francis |
| Print ISBN: | 9780566091575 |
| eText ISBN: | 9781409458548 |
| Edition: | 2 |
| Format: | Reflowable |
eBook Features
Instant Access
Purchase and read your book immediately
Read Offline
Access your eTextbook anytime and anywhere
Study Tools
Built-in study tools like highlights and more
Read Aloud
Listen and follow along as Bookshelf reads to you
Worldwide, anti-money laundering regulations and legislation have become one of the weapons of choice of governments that are fighting global terrorism and criminality. In this updated edition of Money Laundering, Doug Hopton explains how The Money Laundering Regulations 2007 have extended even further the range of UK businesses covered by the Proceeds of Crime Act to include solicitors, lawyers, accountants, estate agents, high value dealers, trust or company service providers and, in effect, many other companies involved in consultancy or business services. The complexity of the new laws and the limited amount of any case law asks more questions about the responsibilities of these companies and their liabilities.
Doug Hopton's highly practical guide explains the basis of international law, regulations and standards in this area and how they affect businesses