000			01304nam a2200205 a 4500
005			20220331112902.0
008			141201s2011 xx 000 0 und d
020			_a9780199543038
040			_aMAIN
041			_aENG
082			_a345.0268 _bBOO/MON
100			_aBooth, Robin
245			_aMoney laundering law and regulation : _bA practical guide _cby Robin Booth ... [et al.].
260			_aU.S. : _bO.U.P., _c2011.
300			_a484 p.
500			_aTable 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
650			_aCriminal law
700			_aBooth, Robin
942			_cBK
999			_c9362 _d9362