CONTENTS,
Table of Cases;
Table of Legislation;
Lisr ofThbles;
List ofAbbreuiations;
1. The Background to Anti-money Laundering Law and Regulation;
A. Introduction;
B. Money Laundering Defined;
C. The Process of Money Laundering;
D. The Rise of Global Anti-money Laundering Measures;
E. The Role of the Financial Action Task Force;
F. The Origins of the Money Laundering Offences in International Law;
G. Terrorist Financing;
H. Anti-money Laundering Law and Regulation in the LIK;
I. Offences of Money Laundering: the Mental Element;
J. Implementation of the New Money Laundering Law and Regulation;
K. Conclusion.
2. The K.y Concepts in Money Laundering Law;
A. Introduction;
B. Criminal Property;
C. Criminal Conduct;
D. The Mental Element: Knowledge, Belief, and Suspicion;
3. Money Laundering Offences under the Proceeds of Crime Act 2002;
A. Introduction,
B. Overview of Offences;
C. The Concealing etc. Offence (Section 327);
D. The Arrangements Offence (Section 328);
E. Acquisition, LJse, and Possession Offence (Section 329);
F. Consp piracy to Money Launder;
G. Sentencing;
4. The Terrorist Money Laundering and Terrorist Financing Offences;
A. Introduction,
B. International Legal Provisions;
C. UK Terrorist Money Laundering Provisions under Part III
of the Terrorism Act 2000;
D. K.y Concepts under the Terrorism Act 2000;
E. Definition of 'Terrorist Financing ‘in Regulation 2 Money;
Laundering Regulations 2007;
F. Section 15-Raising Funds for the Purposes of Terrorism
G. Section l6-Use and Possession of Money or other Property for the
Purposes of Terrorism
H. Section 17-FundingArrangements for the Purposes of Terrorism
I. Section l8-Money Laundering by Concealing, Removing from
a Jurisdiction, or transferring Terrorist Property
J. Section 23-Forfeiture
K. Section 62-Counter-Terrorism Act 2008
L. The Al-Qaida and Taliban (United Nations Measures) Order 200612952
M. The Terrorism (United Nations Measures) Order 200911747
N. The Terrorism (United Nations Measures) Order 200612657
O. Section 22-Penalties
5. Disclosure and the SARs Regime
A. Introduction
B. Disclosures and 'SARs'
C. The Two Different Disclosure Regimes under POCA:
Required and Authorised disclosures
D. The SARs Regime: Structure and Purpose
E. The SARs Regime in Practice
F, The Consent Regime
G. The Role of the Nominated Officer
H. Conclusion
7 . Disclosure and the Disclosure Offences under the Terrorism Act 2000
A. Introduction
B. The Disclosure Provisions: Overview
6. Disclosure and the Disclosure Offences under the Proceeds of Crime Act 2002
A. Introduction 6.01
B. Disclosure and Offences of Failure to Disclose 6.03
C. Authorised Disclosures andAppropriate Consent 6.103
D. AncillaryProvisions 6.141
E. Conclusion 6.154