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Money Laundering : (Record no. 212822)

MARC details
000 -LEADER
fixed length control field 05369nam a22001937a 4500
005 - DATE AND TIME OF LATEST TRANSACTION
control field 20241001162219.0
008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION
fixed length control field 241001b |||||||| |||| 00| 0 eng d
020 ## - INTERNATIONAL STANDARD BOOK NUMBER
International Standard Book Number 9781032838601 (Paperback)
082 ## - DEWEY DECIMAL CLASSIFICATION NUMBER
Classification number 364.16
100 ## - MAIN ENTRY--PERSONAL NAME
Personal name Hopton, Doug
245 ## - TITLE STATEMENT
Title Money Laundering :
Remainder of title A Concise Guide for All Business /
Statement of responsibility, etc. Doug Hopton
250 ## - EDITION STATEMENT
Edition statement 2nd
Remainder of edition statement First paperback
260 ## - PUBLICATION, DISTRIBUTION, ETC.
Place of publication, distribution, etc. London
Name of publisher, distributor, etc. Routlegde
Date of publication, distribution, etc. 2024
300 ## - PHYSICAL DESCRIPTION
Extent viii, 222 pages
Dimensions 24 cm.
365 ## - TRADE PRICE
Price amount Rs. 4078.00
505 ## - FORMATTED CONTENTS NOTE
Formatted contents note Chapter 1 Introduction to Money Laundering – <br/>The Money Laundering Process – <br/>Terrorism and Terrorist Financing – <br/>Chapter 2 International Development of Law and Regulation – <br/>Financial Action Task Force (FATF) – <br/>European Union – <br/>Vienna Convention – <br/>Palermo Convention – <br/>Basel Committee on Banking Regulations and Supervisory Practice – <br/>Offshore Group of Banking Supervisors – <br/>Financial Stability Forum Offshore Financial Centres (OFCs) – <br/>Commonwealth Secretariat – <br/>United Nations – <br/>International Monetary Fund and the World Bank – <br/>Paris Convention – <br/>The Wolfsberg Principles – <br/>Egmont Group – <br/>Chapter 3 Financial Action Task Force (FATF) – <br/>Membership of FATF – <br/>The FATF Forty Recommendations – <br/>Non-Co-operative Countries and Territories (NCCT) List – <br/>FATF Nine Special Recommendations – <br/>Typologies – <br/>Chapter 4 European Directives – <br/>First Directive – <br/>Second Directive – <br/>Third Directive – <br/>Future Directives – <br/>Chapter 5 US Legislation – <br/>US Patriot Act – <br/>Chapter 6 UK Legislation – <br/>The Development of Legislation – <br/>Industry Guidance – <br/>Chapter 7 Proceeds of Crime Act 2002 Part 7: Requirements and Offences – <br/>Money Laundering Requirements of the Act – <br/>Definitions and Interpretations –<br/>Defences – <br/>Regulated Sector Offences – <br/>Pre-Event Disclosures –<br/>Tipping Off – <br/>Chapter 8 Proceeds of Crime Act 2002 - Other Areas – <br/>Part 8 - Investigations –<br/>Part 2 - Confiscation – <br/>Part 1 - Assets Recovery Agency – <br/>Bribery and Corruption – <br/>Chapter 9 Terrorism Act 2000 - Requirements and Offences – <br/>Financial Sanactions – <br/>Chapter 10 Money Laundering Regulations 2007 – <br/>Policies and Procedures (Regulations 20) – <br/>Application of Customer Due Diligence (Regulation 7) – <br/>Exceptions (Regulation 13) – <br/>Record-keeping (Regulation 19) – <br/>Internal Reporting Procedures (Regulation 20) – <br/>Casinos (Regulation 10) – <br/>Shell Banks, Anonymous Accounts etc. (Regulation 16) – <br/>Reliance (Regulation 17) – <br/>Chapter 11 How to Implement in Practice the UK -- Laundering Legislation and Regulations – General Review – <br/>Culture – <br/>Customer Due Diligence (CDD) – <br/>Know Your Business (KYB) – <br/>Record-keeping – <br/>Reporting Requirements – <br/>The Role of the Money Laundering Reporting Officer – <br/>Employee Awareness and Training – <br/>Chapter 12 Customer Due Diligence (CDD) – <br/>What is Customer Due Diligence – <br/>What is a Customer? – <br/>How Do You Undertake CDD? – <br/>Politically Exposed Persons (PEPs) – <br/>Beneficial Owner – <br/>Ongoing CDD –<br/>Chapter 13 Record-keeping – <br/>CDD Undertaken by a Third Party – <br/>Chapter 14 Reporting Requirements – <br/>When to Report – <br/>How to Report – <br/>Consent – <br/>Legal Privilege – <br/>Chapter 15 The Role of the Money Laundering Reporting -- (MLRO) – <br/>Chapter 16 The Money Laundering Reporting Office’s Annual Report – <br/>Chapter 17 Awareness and Training – <br/>Awareness – <br/>Training – <br/>Appendix 1: Relevant Persons – <br/>Appendix 2: Regulation 13 – <br/>Appendix 3: Meaning of Customer Information – <br/>Appendix 4: Terrorism Act 2000 as amended by the Anti-Terrorism, -- and Security Act 2001 <br/>Appendix 5: The Forty Recommendations – <br/>Appendix 6: Special Recommendations on Terrorist Financing –<br/>Appendix 7: Politically exposed person -<br/>Appendix 8: Meaning of beneficial owner -<br/>Appendix 9: LMLSG MLRO Annual reports template –<br/>Index. <br/>
520 ## - SUMMARY, ETC.
Summary, etc. Worldwide, anti-money laundering regulations and legislation have become one of the weapons of choice of governments that are fighting global terrorism and criminality. In this updated edition of Money Laundering, Doug Hopton explains how The Money Laundering Regulations 2007 have extended even further the range of UK businesses covered by the Proceeds of Crime Act to include solicitors, lawyers, accountants, estate agents, high value dealers, trust or company service providers and, in effect, many other companies involved in consultancy or business services. The complexity of the new laws and the limited amount of any case law asks more questions about the responsibilities of these companies and their liabilities. Doug Hopton's highly practical guide explains the basis of international law, regulations and standards in this area and how they affect businesses; and provides down-to-earth advice on the basic rules of good business management: customer due diligence, know your business (and your client's business), which will help companies understand what procedures to establish, and how and when to report suspicious activity. The author explains the basis of money laundering and how it works, along with the development of the law and regulations around the world, and how other countries' laws can affect UK companies.
942 ## - ADDED ENTRY ELEMENTS (KOHA)
Source of classification or shelving scheme Dewey Decimal Classification
Koha item type BOOKs
Holdings
Withdrawn status Lost status Source of classification or shelving scheme Materials specified (bound volume or other part) Damaged status Not for loan Home library Current library Shelving location Date acquired Source of acquisition Cost, normal purchase price Total Checkouts Full call number Barcode Date last seen Price effective from Koha item type Public note
    Dewey Decimal Classification PB     National Law School National Law School General Stacks 27.09.2024 Purchased - Educational Supplies 4078.00   364.16 HOP 39822 01.10.2024 01.10.2024 BOOKs Recommended by Prof. Dr. O V Nandimath
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