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Money laundering law and regulation : A practical guide (Record no. 29127)
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| 000 -LEADER | |
|---|---|
| fixed length control field | 03383nam a2200205Ia 4500 |
| 003 - CONTROL NUMBER IDENTIFIER | |
| control field | OSt |
| 005 - DATE AND TIME OF LATEST TRANSACTION | |
| control field | 20210104163154.0 |
| 008 - FIXED-LENGTH DATA ELEMENTS--GENERAL INFORMATION | |
| fixed length control field | 160316s2011 xxu||||| |||| 00| 0 eng d |
| 040 ## - CATALOGING SOURCE | |
| Transcribing agency | . |
| 082 ## - DEWEY DECIMAL CLASSIFICATION NUMBER | |
| Classification number | 345.026800 |
| Item number | BOO |
| 100 ## - MAIN ENTRY--PERSONAL NAME | |
| Personal name | Booth Robin |
| 245 ## - TITLE STATEMENT | |
| Title | Money laundering law and regulation : A practical guide |
| 260 ## - PUBLICATION, DISTRIBUTION, ETC. | |
| Place of publication, distribution, etc. | Oxford |
| Name of publisher, distributor, etc. | Oxford University Press |
| Date of publication, distribution, etc. | 2011 |
| 300 ## - PHYSICAL DESCRIPTION | |
| Extent | 484p |
| Dimensions | xxvii |
| 365 ## - TRADE PRICE | |
| Price amount | Rs. 5,167 |
| 505 ## - FORMATTED CONTENTS NOTE | |
| Formatted contents note | CONTENTS,<br/>Table of Cases;<br/>Table of Legislation;<br/>Lisr ofThbles;<br/>List ofAbbreuiations;<br/>1. The Background to Anti-money Laundering Law and Regulation;<br/>A. Introduction;<br/>B. Money Laundering Defined;<br/>C. The Process of Money Laundering;<br/>D. The Rise of Global Anti-money Laundering Measures;<br/>E. The Role of the Financial Action Task Force;<br/>F. The Origins of the Money Laundering Offences in International Law;<br/>G. Terrorist Financing;<br/>H. Anti-money Laundering Law and Regulation in the LIK;<br/>I. Offences of Money Laundering: the Mental Element;<br/>J. Implementation of the New Money Laundering Law and Regulation;<br/>K. Conclusion.<br/>2. The K.y Concepts in Money Laundering Law;<br/>A. Introduction;<br/>B. Criminal Property;<br/>C. Criminal Conduct;<br/>D. The Mental Element: Knowledge, Belief, and Suspicion;<br/>3. Money Laundering Offences under the Proceeds of Crime Act 2002;<br/>A. Introduction,<br/>B. Overview of Offences;<br/>C. The Concealing etc. Offence (Section 327);<br/>D. The Arrangements Offence (Section 328);<br/>E. Acquisition, LJse, and Possession Offence (Section 329);<br/>F. Consp piracy to Money Launder;<br/>G. Sentencing;<br/>4. The Terrorist Money Laundering and Terrorist Financing Offences;<br/>A. Introduction,<br/>B. International Legal Provisions;<br/>C. UK Terrorist Money Laundering Provisions under Part III<br/>of the Terrorism Act 2000;<br/>D. K.y Concepts under the Terrorism Act 2000;<br/>E. Definition of 'Terrorist Financing ‘in Regulation 2 Money;<br/>Laundering Regulations 2007;<br/>F. Section 15-Raising Funds for the Purposes of Terrorism<br/>G. Section l6-Use and Possession of Money or other Property for the<br/>Purposes of Terrorism<br/>H. Section 17-FundingArrangements for the Purposes of Terrorism<br/>I. Section l8-Money Laundering by Concealing, Removing from<br/>a Jurisdiction, or transferring Terrorist Property<br/>J. Section 23-Forfeiture<br/>K. Section 62-Counter-Terrorism Act 2008<br/>L. The Al-Qaida and Taliban (United Nations Measures) Order 200612952<br/>M. The Terrorism (United Nations Measures) Order 200911747<br/>N. The Terrorism (United Nations Measures) Order 200612657<br/>O. Section 22-Penalties<br/>5. Disclosure and the SARs Regime<br/>A. Introduction<br/>B. Disclosures and 'SARs'<br/>C. The Two Different Disclosure Regimes under POCA:<br/>Required and Authorised disclosures<br/>D. The SARs Regime: Structure and Purpose<br/>E. The SARs Regime in Practice<br/>F, The Consent Regime<br/>G. The Role of the Nominated Officer<br/>H. Conclusion<br/>7 . Disclosure and the Disclosure Offences under the Terrorism Act 2000<br/>A. Introduction<br/>B. The Disclosure Provisions: Overview<br/>6. Disclosure and the Disclosure Offences under the Proceeds of Crime Act 2002<br/>A. Introduction 6.01<br/>B. Disclosure and Offences of Failure to Disclose 6.03<br/>C. Authorised Disclosures andAppropriate Consent 6.103<br/>D. AncillaryProvisions 6.141<br/>E. Conclusion 6.154<br/> |
| 650 ## - SUBJECT ADDED ENTRY--TOPICAL TERM | |
| Topical term or geographic name entry element | 1. Money Laundering. 2. Money - Law & Legislation - Criminal Provisions |
| 700 ## - ADDED ENTRY--PERSONAL NAME | |
| Personal name | Farrell Simon |
| -- | Bastable Guy |
| 942 ## - ADDED ENTRY ELEMENTS (KOHA) | |
| Source of classification or shelving scheme | Dewey Decimal Classification |
| Koha item type | BOOKs |
| Withdrawn status | Lost status | Damaged status | Not for loan | Home library | Current library | Shelving location | Date acquired | Cost, normal purchase price | Total Checkouts | Full call number | Barcode | Date last seen | Price effective from | Koha item type |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| National Law School | National Law School | 30.05.2017 | 5167.00 | 345.0268 BOO | 26517 | 30.05.2017 | 30.05.2017 | BOOKs |
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