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003			OSt
005			20251208111830.0
008			090107s2009 enk b 001 0 eng d
010			_a 2008278608
015			_aGBA891622 _2bnb
016	7		_a014674909 _2Uk
020			_a9781847031334
035			_a(OCoLC)ocn236120548
040			_aUKM _cUKM _dYDXCP _dBWKUK _dBWK _dDLC
042			_alccopycat
082			_a341.77 HYN
100	1		_aHynes, Paul.
245	1	0	_aInternational Money Laundering and Terrorist Financing : _bA UK Perspective / _cby Paul Hynes, Richard Furlong, Nathaniel Rudolf.
250			_a1st ed.
260			_aLondon : _bSweet & Maxwell : _c2009.
300			_alix, 1385 p. ; _c24 cm.
504			_aIncludes bibliographical references (p. xxvii-xxviii) and index.
505			_aCONTENTS; PART A: Background; Chapter 1: Introduction; Chapter 2: Definition and development; Chapter 3: Recognition; Chapter 4: Criminalisation; Chapter 5: Enforcement; PART B: Compliance with money laundering regulations; Chapter 1: Introduction; Chapter 2: Enforcement and sanctions; Chapter 3: Who is subject to them?; Chapter 4: Procedures, record keeping and training; Chapter 5: The nominated officer and the reporting of suspicious transactions; Chapter 6: The risk based approach; Chapter 7: Customer due diligence; Chapter 8: Supervision and registration; PART C: UK money laundering and terrorist financing offences; Chapter 1: Introduction; Chapter 2: The nature of restraint orders in relation to money laundering and terrorist financing; Chapter 3: Jurisdiction; Chapter 4: The principal money laundering and terrorist financing offences; Chapter 5: Reporting offences; Chapter 6: Investigation offences; Chapter 7: Offences under the Money Laundering Regulations 2007; PART D: Confiscation; Chapter 1: Introduction; Chapter 2: Criminal confiscation law and procedure; Chapter 3: Civil confiscation law and procedure; Chapter 4: Cash seizure and forfeiture law and procedure; PART E: EU and international legislation and guidance; Chapter 1: Council of Europe measures; Chapter 2: European Union measures; Chapter 3: United Nations initiatives Chapter 4: Other organisations; Appendices; Statutes; Secondary Legislation; Guidance; International;
650		0	_aMoney laundering _zGreat Britain.
650		0	_aTerrorism _zGreat Britain _xFinance.
650		0	_aMoney laundering.
650		0	_aTerrorism _xFinance.
700	1		_aRudolf, Nathaniel.
700	1		_aFurlong, Richard.
906			_a7 _bcbc _ccopycat _d2 _encip _f20 _gy-gencatlg
942			_2ddc _cBK
999			_c25604 _d25604