347.728.7HYN1)a)[1](1.ex.)
Monografia
64729
HYNES, Paul, e outros
International money laundering and terrorist financing : a UK perspective / by Paul Hynes, Richard Furlong, Nathaniel Rudolf. - [London] : Sweet & Maswell, [copy. 2009]. - LIX, 1385 p. ; 25 cm
ISBN 978-1-84703-133-4 (Encad.) : compra
DIREITO PENAL ECONÓMICO, BRANQUEAMENTO DE DINHEIRO / Reino Unido, TERRORISMO INTERNACIONAL, FINANCIAMENTO / Reino Unido, UNIÃO EUROPEIA, BRANQUEAMENTO DE DINHEIRO / Reino Unido, INTERPOL, NAÇÕES UNIDAS, CONVENÇÕES INTERNACIONAIS
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: UNITED KINGDOM 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: EUROPEAN 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. Satutes. Secondary legislation. Guidance. International.