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Butterworths International Guide to Money Laundering Law and Practice Normal price: 144 Our price: 129.6 + postage Bargain: save £14.4 ! Product code: 16272 ISBN: 0406904359 223 pages Format: Hb Published by: Butterworth & Co., 2002 There are no reviews available for this book Description of Butterworths International Guide to Money Laundering Law and Practice The Second edition of Butterworths International Guide to Money Laundering Law and Practice provides an in-depth insight into the background of money laundering operations and also offers a greater understanding of the anti-money laundering laws and regulations of the key global financial centres. A team of expert practitioners from each country has been brought together to offer expert guidance and informed analysis of all aspects of money laundering including compliance, accounting and confiscation issues. Butterworths International Guide to Money Laundering Law and Practice - Chapter headings The countries and subject covered include: UK Part I : Money Laundering and Methodology; UK Part II : UK Law and Practice; UK Part III : Practical Implementation of Regulations and Rules; UK Part IV: Confiscating the Proceeds of Crime; UK Part V : Accounting and Auditing Issues; International Initiatives; Argentina; Australia; Austria; The Bahamas; Canada; The Cayman Islands; France; Germany; Gibraltar; Greece; Guernsey; Hong Kong; The Isle of Man; Italy; Japan; Jersey; Liechtenstein; Luxembourg; The Netherlands; Puerto Rico; Russia; Singapore; South Africa; Spain; Switzerland; Thailand; United States of America Authobiography of the author(s) This volume is edited by Toby Graham.