"A Gower Book"--Cover. First published 2009 by Gower Publishing.
Formatted Contents Note
ch. 1. Introduction to money laundering ch. 2. International development of law and regulation ch. 3. Financial Action Task Force (FATF) ch. 4. European directives ch. 5. US legislation ch. 6. UK legislation ch. 7. Proceeds of Crime Act 2002 - part 7 : requirements and offences ch. 8. Proceeds of Crime Act 2002 : other areas ch. 9. Terrorism Act 2000 : requirements and offences ch. 10. Money laundering regulations 2007 ch. 11. How to implement in practice the UK anti-money laundering legislation and regulations : general review ch. 12. Customer Due Diligence (CDD) ch. 13. Record-keeping ch. 14. Reporting requirements ch. 15. The Role of the Money Laundering Reporting Officer (MLRO) ch. 16. The Money Laundering Reporting Officer's annual report ch. 17. Awareness and training.