International Money Laundering and Terrorist Financing : A UK Perspective / by Paul Hynes, Richard Furlong, Nathaniel Rudolf.

Includes bibliographical references (p. xxvii-xxviii) and index.

CONTENTS;
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;