Text| Item type | Current library | Home library | Collection | Call number | Status | Date due | Barcode | Item holds | |
|---|---|---|---|---|---|---|---|---|---|
Reference
|
NLUO | NLUO | Reference | 345.0268 BOO/MON (Browse shelf(Opens below)) | Available | 9324 |
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