International guide to money laundering law and practice
"Starting with an overview of the development of money laundering and the work of international organisations, International Guide to Money Laundering Law and Practice is a unique publication providing a detailed insight into the background of money laundering operations, clearly explaining the...
| Otros Autores: | , , |
|---|---|
| Formato: | Libro electrónico |
| Idioma: | Inglés |
| Publicado: |
London :
Bloomsbury Professional
[2019]
|
| Edición: | Fifth edition |
| Colección: | EBSCO Academic eBook Collection Complete.
|
| Acceso en línea: | Conectar con la versión electrónica |
| Ver en Universidad de Navarra: | https://innopac.unav.es/record=b47449858*spi |
Tabla de Contenidos:
- UK Part I : UK money laundering : typological considerations / Elizabeth Baker and Paul Napper
- UK Part II : UK law and practice Arun Srivastava
- UK Part III : practical implementation of Regulations and Rules / Mark Simpson and Richard Powell
- UK Part IV : confiscating the proceeds of crime / Richard Lissack and Eleanor Davison
- UK Part V : accounting and auditing issues / Debbie Ward, Adrian Barnett and Colin Pickard
- International initiatives / Mark Simpson and Sarah Williams
- Argentina / Gabriel Gómez Giglio and Francisco Fernández Rostello
- Australia / Bull Fuggle and Shemira Jeevaratnam
- Austria / Georg Diwok and Dieter Buchberger
- The Bahamas / Peter D Maynard
- Belgium / Daniel Fesler and Olivier Van den broeke
- Bermuda / Sally Penrose and Monika Adams
- Brazil / José Augusto Martins
- British Virgin Islands / Aki Corsoni-Husain
- Canada / Greg McNab and Charles M Magerman
- Cayman Islands / Barbara Padega
- China / Allen Ng and Grace Li
- Cyprus / Aki Corsoni-Husain, Andrea Moundi Savvides and Katerina Katsiami
- France / Arut Kannan, Sandra Kahn and Rudolf Efremov
- Germany / Manuel Lorenz
- Gibraltar / Robert Vasquez and Julian Triay
- Greece / Marios Bahas, Maria Tranoudi and Christos Gramatidis
- Guernsey / Mark Dunster and Luke Sayer
- Hong Kong / Karen Man, Bryan Ng, Steven Sieker, Noam Noked, Wenwen Chai and Martin So
- India / Aparna Viswanathan
- The Isle of Man / Peter Clucas
- Italy / Alberto Fornari and Eugenio Muschio
- Japan / Masayuki Watanabe
- Jersey / David Cadin
- Liechtenstein / Mario König and Thomas Feurstein
- Luxembourg / Kit Reckinger
- The Netherlands / CH Schot and RT van Ginneken
- New Zealand / Nigel Oliver and Pip Breitmeyer
- Russia / Olga Ehrman
- Saudi Arabia / Stephanie Samuell
- Singapore / Alvin Yeo and Joy Tan
- South Africa / Angela Itzikowitz
- Spain / Jaime Denis
- Switzerland / Ansgar Schott
- Ukraine/ Ihor Olekhov and Maksym Hlotov
- United Arab Emirates / Mazen Boustany
- United States of America / Jerome P Tomas and William V Roppolo.
