Text| Item type | Current library | Home library | Collection | Call number | Status | Date due | Barcode | Item holds | |
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Reference
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NLUO | NLUO | Reference | 345.0268 BOO/MON (Browse shelf(Opens below)) | Available | 9324 |
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| 345.0245 KOF/INT International law of responsibility for economic crimes | 345.025 GAL/INT International law of human trafficking | 345.02555 JAI/LAW Law of domestic violence : | 345.0268 BOO/MON Money laundering law and regulation : A practical guide | 345.0268 CRO/COR Corporate crime Vol. 1. | 345.0268 CRO/COR Corporate crime Vol. 2. | 345.0268 CRO/COR Corporate crime Vol. 3. |
Table of Contents:
Chapter 1. The Background to Anti-money Laundering Law and Regulation
Chapter 2.The Key Concepts in Money Laundering Law
Chapter 3.The Money Laundering Offences under the Proceeds of Crime Act 2002
Chapter 4.The Money Laundering Offences under the Terrorism Act 2000
Chapter 5. Disclosure and the SARs Regime
Chapter 6. Disclosure and the Disclosure Offences under the Proceeds of Crime Act 2002
Chapter 7. Disclosure and the Disclosure Offences under the Terrorism Act 2000
Chapter 8. Unlawful Disclosure and Tipping Off
Chapter 9. Regulation: The Regulated Sector and its Obligations
Chapter 10. Regulation: Supervision, Registration and Enforcement
Chapter 11. Cash Declaration, Seizure, and Forfeiture
Chapter 12. The Law in Practice
Index