02675cam a22003494a 4500 61360 61360 BJBSDDR 20230410123432.0 ta 080115s2007 enkk 000 0 eng 9781847660527 1847660525 AU@ 000042917042 (OCoLC)ocn214323269 (OCoLC)214323269 (OCoLC)178194315 DLC DLC spa spa e-uk--- KD 1737 B472m 2007 345.410268 Bennett, Tim Money laundering compliance / Tim Bennett. 2nd edition Haywards Heath, West Sussex : Tottel Publishing, c2007. xxxi, 559 p. : forms ; 23 cm. Preface v Table of Cases ix Table of Statutes xiii Table of Statutory Instruments xv Table of Foreign Legislation xvii Table of European Legislation xxi Abbreviations and References xxiii Glossary of Terms xxix Chapter 1 Introduction & Principles 1 Chapter 2 The UK AML framework -- background 3 Chapter 3 The UK AML framework -- the principal UK money laundering offences 7 Chapter 4 The UK AML framework -- failure to disclose and tipping-off 11 Chapter 5 The UK AML framework -- asset recovery and forfeiture 15 Chapter 6 The UK AML framework -- the Money Laundering Regulations and Guidance Notes 19 Chapter 7 Fiscal offences and foreign tax enforcement 27 Chapter 8 The UK AML framework -- technical issues 39 Chapter 9 EU Initiatives and the Third Money Laundering Directive 51 Chapter 10 Customer Due Diligence and compliance 61 Chapter 11 Reporting procedures 73 Chapter 12 Issues facing legal professionals and practitioners 81 Chapter 13 Issues facing trustees, TSPs and executors 99 Chapter 14 Issues Facing Banks and CSPs 117 Chapter 15 Application of AML-CFT principles outside the UK: general approach 131 Chapter 16 Application of AML-CFT principles outside the UK: specific approach to fiscal offences 133 Chapter 17 Bribery and Corruption 143 Chapter 18 Conclusions 151 Appendices 155 Appendix 1 Statutory & EU Provisions 155 Appendix 2 Supranational Reports 335 Appendix 3 Know-Your-Customer 389 Appendix 4 Report Forms 419 Appendix 5 Legal 429 Appendix 6 Trustees and Money Laundering 489 Appendix 7 Ed Ball MP Letter to the President of the Law Society June 2007 541 Appendix 8 HM Revenue & Customs Form C9011 -- Cash Declaration 547 Index 551 Money laundering Great Britain. Lavado de dinero Gran Bretaña 7333 Money laundering. Table of contents http://www.loc.gov/catdir/toc/fy0803/2008353549.html lcc BK JCM 0 0 0 0 CS BJB BJB CS 2023-04-10 0 KD 1737 B472m 2007 00000071894 2018-10-24 00:00:00 1 2018-10-24 BK