Money Laundering

A Concise Guide for All Business

Business & Finance, Management & Leadership, Management
Cover of the book Money Laundering by Doug Hopton, Taylor and Francis
View on Amazon View on AbeBooks View on Kobo View on B.Depository View on eBay View on Walmart
Author: Doug Hopton ISBN: 9781317094326
Publisher: Taylor and Francis Publication: April 15, 2016
Imprint: Gower Language: English
Author: Doug Hopton
ISBN: 9781317094326
Publisher: Taylor and Francis
Publication: April 15, 2016
Imprint: Gower
Language: English

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; and provides down-to-earth advice on the basic rules of good business management: customer due diligence, know your business (and your client's business), which will help companies understand what procedures to establish, and how and when to report suspicious activity. The author explains the basis of money laundering and how it works, along with the development of the law and regulations around the world, and how other countries' laws can affect UK companies.

View on Amazon View on AbeBooks View on Kobo View on B.Depository View on eBay View on Walmart

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; and provides down-to-earth advice on the basic rules of good business management: customer due diligence, know your business (and your client's business), which will help companies understand what procedures to establish, and how and when to report suspicious activity. The author explains the basis of money laundering and how it works, along with the development of the law and regulations around the world, and how other countries' laws can affect UK companies.

More books from Taylor and Francis

Cover of the book Ships without a Shore by Doug Hopton
Cover of the book Transcultural Memory by Doug Hopton
Cover of the book Data, Architecture and the Experience of Place by Doug Hopton
Cover of the book The Global Student Experience by Doug Hopton
Cover of the book 100 Games and Activities for the Introductory Foreign Language Classroom by Doug Hopton
Cover of the book Behavioral Problems in Geography Revisited by Doug Hopton
Cover of the book Islam, Marketing and Consumption by Doug Hopton
Cover of the book Arguing and Justifying by Doug Hopton
Cover of the book Geography and Social Justice in the Classroom by Doug Hopton
Cover of the book Queer Politics in India: Towards Sexual Subaltern Subjects by Doug Hopton
Cover of the book Building Security in Europe's New Borderlands by Doug Hopton
Cover of the book Homosexuality, Law and Resistance by Doug Hopton
Cover of the book Help Seeking in Academic Settings by Doug Hopton
Cover of the book Children and Exercise XXV by Doug Hopton
Cover of the book Teaching Language and Literacy in the Early Years by Doug Hopton
We use our own "cookies" and third party cookies to improve services and to see statistical information. By using this website, you agree to our Privacy Policy