{"product_id":"9781780434964","title":"Money Laundering Compliance","description":"\u003cstrong\u003eMoney Laundering Compliance\u003c\/strong\u003e\u003cbr\u003e\u003cb\u003eAuthor(s): Tim Bennett\u003c\/b\u003e\u003cbr\u003e\u003cbr\u003e\u003cp\u003eMoney Laundering Compliance, 3rd edition provides a technical and practical overview of both the UK and international provisions designed to prevent the laundering of the proceeds of serious crime, and the financing of terrorism.\u003cbr\u003e\u003cbr\u003eMoney laundering has continued to grow over recent years approaching £80 billion in the UK alone, and USD 3 trillion per year globally. Money Laundering Compliance, 3rd edition provides a technical and practical overview of both the UK and the international provisions designed to prevent the laundering of the proceeds of serious crime, and the financing of terrorism. Restructured and completely revised in line with legislation and case law the third edition includes coverage of the issue of beneficial ownership; Counter Terrorism Act 2008; Crime and Courts Act 2013; UK Financial Services Act 2012; HMRC AML Factsheets; revised International Standards on AML, CFT and Proliferation; EU Fourth Money Laundering Directive; the evolution of suspicion and the requisite standard of proof; ever increasing complexities of money transfers.\u003cbr\u003e\u003cbr\u003ePrevious edition ISBN: 9781847660527\u003c\/p\u003e\u003cbr\u003e\u003cbr\u003eReview(s):\u003cbr\u003e\u003cp\u003e“...an excellent source of materials and advice for practitioners who are operating in what can best be described as the 'era of compliance'...a welcome addition to the existing literature on money laundering and it contains a wealth of information that will prove essential to practitioners who operate in this area.The chapters are precise and well written...I would highly commend this book to both practitioners and students.” —\u003ci\u003eJournal of International Banking Law and Regulation Vol.30, Issue 8\u003c\/i\u003e\u003cbr\u003e\u003cbr\u003e“...an excellent source of materials and advice for practitioners who are operating in what can best be described as the 'era of compliance'...a welcome addition to the existing literature on money laundering and it contains a wealth of information that will prove essential to practitioners who operate in this area.The chapters are precise and well written...I would highly commend this book to both practitioners and students.” —\u003ci\u003eJournal of International Banking Law and Regulation Vol.30, Issue 8\u003c\/i\u003e\u003cbr\u003e\u003cbr\u003e“The book will be most useful for those directly or indirectly involved in the financial services industry. Impressively, the author dedicates chapters to the legal profession, trustees, executors and trust service\u003cbr\u003eproviders, corporate service providers, and bank and investment managers...a one-stop shop of information...an excellent foundation for understanding the issues around money laundering, and a must for professionals, practitioners and academics in the finance industry.” —\u003ci\u003eSTEP Journal July 2015\u003c\/i\u003e\u003cbr\u003e\u003cbr\u003e“...a 'must' for anyone who wishes to obtain a simplified overview of a complex field as well as to busy lawyers and financial services practitioners...an important introductory text and an invaluable source-book that enables one to master the subject-matter...” —\u003ci\u003eCommonwealth Lawyer Vol 25, No 1\u003c\/i\u003e\u003c\/p\u003e\u003cbr\u003e\u003cbr\u003e\u003cbr\u003e\u003cbr\u003eISBN:  9781780434964\u003cbr\u003e\u003cbr\u003e ","brand":"Bloomsbury Professional","offers":[{"title":"Paperback \/ softback","offer_id":40721890803918,"sku":"9781780434964","price":168.0,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0600\/7029\/7806\/products\/getimage_62a84f4a-fc01-4a25-be2f-8c6d95ace6f5.jpg?v=1641100685","url":"https:\/\/pickwickbookshop.com\/products\/9781780434964","provider":"Pickwick Bookshop","version":"1.0","type":"link"}