Booth, Robin <br/><br/>
Money laundering law and regulation :  A practical guide 
by Robin Booth ... [et al.]. 
 - U.S. :  O.U.P.,  2011. 
 - 484 p. 
<br/><br/> Table of Contents:<br/>Chapter 1. The Background to Anti-money Laundering Law and Regulation<br/>Chapter 2.The Key Concepts in Money Laundering Law<br/>Chapter 3.The Money Laundering Offences under the Proceeds of Crime Act 2002<br/>Chapter 4.The Money Laundering Offences under the Terrorism Act 2000<br/>Chapter 5. Disclosure and the SARs Regime<br/>Chapter 6. Disclosure and the Disclosure Offences under the Proceeds of Crime Act 2002<br/>Chapter 7. Disclosure and the Disclosure Offences under the Terrorism Act 2000<br/>Chapter 8. Unlawful Disclosure and Tipping Off<br/>Chapter 9. Regulation: The Regulated Sector and its Obligations<br/>Chapter 10. Regulation: Supervision, Registration and Enforcement<br/>Chapter 11. Cash Declaration, Seizure, and Forfeiture<br/>Chapter 12. The Law in Practice<br/>Index 
<br/><br/><label>ISBN: </label>9780199543038 
<br/><br/><label>Subjects--Topical Terms: </label><br/>Criminal law
<br/><br/><label>Dewey Class. No.: </label>345.0268  / BOO/MON