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Money Laundering Compliance de Tim Bennett

Money Laundering Compliance

Autor Tim Bennett
en Limba Engleză Hardback – 30 iul 2023
What is Money Laundering ('ML')? How has the definition of ML expanded in recent years? Where does AML law and regulation come from? When must I report any 'suspicion'?Money Laundering Compliance is designed as a detailed reference source both on legal and technical details, as well as practical and procedural points. It provides a technical and practical overview of AML/CFT provisions in the UK and other key international jurisdictions including: - Bahamas - Bermuda- Cayman Islands - Guernsey- Isle of Man - Jersey - Singapore - Switzerland - United States The Fourth Edition has been completely revised in line with recent legislation and case law, with other key areas of change including: - The impact of Brexit on the UK's position vis-a-vis EU Law, and in particular in relation to the EU Money Laundering Directives covering AML/CFT matters- 'Economic Substance' requirements in key jurisdictions - A new chapter on FinTech, the host of AML/CFT RegTech websites/Mobile Apps, and the introduction of new methods of CDD verification- A new chapter on crypto assets and regulation- Current sanctions against defined Russian Oligarchs- The general prohibition against the provision of trust and company services to certain 'Russian-connected' trustsThis essential resource ensures that finance professionals, private bankers, lawyers, trust and estate practitioners, regulators, compliance officers and other advisers remain up to date with this increasingly complex and crucial area of law.This title is included in Bloomsbury Professional's Banking and Finance online service.
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Specificații

ISBN-13: 9781526525956
ISBN-10: 152652595X
Pagini: 816
Dimensiuni: 156 x 248 mm
Greutate: 1.48 kg
Ediția:4
Editura: Bloomsbury Publishing
Colecția Bloomsbury Professional
Locul publicării:London, United Kingdom

Caracteristici

The author is well know internationally and having worked in a number of offshore jurisdictions he has extensive experience in dealing with international business enabling the book to refer authoritatively to the AML-CFT laws and practices of many other jurisdictions.

Notă biografică

Tim Bennett (based in Switzerland and Hong Kong) is a practising English Solicitor and internationally respected expert on AML/CFT issues. He is Chief Executive of Belgrave Legal and also serves as executive director on the boards of a number of private companies and investment firms.

Cuprins

1. Introduction: FATF; The Core Principles, and Towards a 'Cashless Society' 2. The UK AML/CFT Framework - Background 3. The UK AML/CFT Framework - The Principal UK ML Offences 4. The UK AML/CFT Framework - Failure to Disclose and Tipping-Off5. The UK AML/CFT Framework: Tracing, Asset Recovery; Forfeiture; UWO6. The UK AML/CFT Framework - ML Regs 2017, JMLSG Guidance 2020, Company UBO Registers; Trust Registers/ Registration; Economic Crime (Transparency & Enforcement) Act 2022 7. The UK AML/CFT Framework - Technical Issues 8. Fiscal Offences, Foreign Tax Enforcement, FATCA; Whistleblowers and Data Leaks 9. EU Initiatives; AML Directives; UBO Registers; "the DACs"; the Impact of UK Brexit 10. Tax Transparency, Data Leaks, Theft and Penetration, TIEAs, OECD Automatic Exchange of Tax Information ("AEoI"); the Common Reporting Standard ("CRS") 11. Customer Due Diligence (CDD): Compliance and the "Risk-Based Approach"; PEPs 12. AML/CFT RegTech: Databases; New Forms of CDD Verification (websites & Mobile Apps) e-Training and Qualifications 13. SAR (STR) Reporting Procedures; Post-SAR Dealings; DAML; Fines and Penalties 14. Sector Specific: Legal and Accountancy Professionals and Practitioners 15. Sector Specific (CSP Issues): Economic Substance; UBO Registers/FATF Rec 24; PSCs) 16: Sector Specific (Trustee, Executor and TSP Issues: Trust Registers/ FATF Rec 25) 17. Sector Specific: Banks, Family Offices, Investment Managers and Funds 18. Virtual/Crypto currencies/assets; VASPs; AML/CFT Aspects; Post-FTX Exchange Collapse 19. AML in Some Selected Non-UK Jurisdictions (Including their Company SC UBO Registers, Trust Registers, and Economic Substance Initiatives) 20. Bribery and Corruption; Russian/Oligarch Sanctions Lists (OFAC, EU, OFSI, etc) 21. Concerns, Predictions and Conclusions (and Further Reading)

Recenzii

...contains a wealth of information that will prove essential to practitioners who are operating in the sector. The chapters are precise and well written...an excellent text for students at both undergraduate and postgraduate level...I would highly commend this book to both practitioner's and students
The book under reference is 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 who wish to make a detailed study using the appendices to supplement the text. It is an important introductory text and an invaluable source-book that enables one to master the subject-matter without making too much of an effort trying to understand the terminology and locate source materials scattered in various places.
A very helpful guide that covers all money laundering issues and provides extensive legislation on the topic - all in one handy book.
Bennett's book is a pocket battleship which blasts through the complexities with amazing clarity