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 anti-money laundering laws and regulations in 35 key global financial centres throughout the world.
This UK chapter, written by Paul Hastings partner Arun Srivastava, discusses money laundering law and practice in the UK, including disclosure and the consent regime, the Proceeds of Crime Act 2002, the Fourth Money Laundering Directive, the Money Laundering Regulations, the role of the FCA, and penalties.
This chapter is taken from the International Guide to Money Laundering Law and Practice (5th Ed), © Bloomsbury Professional. For further details or to purchase a copy, click here.
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