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Money Laundering, Asset Forfeiture and Recovery and Compliance -- A Global Guide

A resource detailing anti-money laundering and counter-terrorist financing law, asset forfeiture, risk and compliance, and international agreements for 88 countries & territories; coverage of additional countries/territories added quarterly.

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eBook :epub
ISBN: 9780327170846
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$1,690.00
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eBook :mobi
ISBN: 9780327170846
In Stock
Price
$1,690.00
QTY
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This eBook is designed to provide the reader with accurate analyses of the AML/CTF Financial and Legal Intelligence, law and practice in the nations of the world with the most current references and resources. The eBook is organized around five main themes:

1. Money Laundering Risk and Compliance;
2. The Law of Anti-Money Laundering and Compliance;
3. Criminal and Civil Forfeiture;
4. Compliance and
5. International Cooperation.

Each chapter is made up of five parts.

Part I, "Introduction," begins with the analysis of money laundering risks and compliance with the recommendations of the Financial Action Task Force (FATF), and then concludes with the country's rating based on the International Narcotics Control Strategy Report (INCSR) of the U.S. State Department.
Part II, "Anti-Money Laundering and Combating Terrorist Financing (AML/CTF)" and
Part III, "Criminal and Civil Forfeiture," evaluate the judicial and legislative structures of the country. Given the increasing global dimension of AML/CTF activities, these sections give special attention to how a country has created statutes, decisions, policies and the judicial enforcement procedures needed to combat money laundering and terrorist financing.
Part IV, "Compliance," examines the most critical processes for the prevention and detection of money laundering and terrorist financing. This section reflects on the practical elements that should be in place so that financial institutions can comply with AML/CTF requirements; these are categorized into the development and implementation of internal controls, policies and procedures.
Part V, "International Cooperation," reviews the compilation of international laws and treaties between countries working together to combat money laundering and terrorist financing. As these unlawful activities can occur in any given country, it is important to identify the international participants who are cooperating to develop methods to obstruct these criminal activities.

Authors / Contributors

Table of Contents

TOPICS IN AML



Topic 1 Currency Transaction Reports (CTRs)



Topic 2 Politically Exposed Persons (PEPs)



Topic 3 Suspicious Transaction Reporting (STR)



Topic 4 Virtual Currency Regulatory Developments



Topic 5 Unfolding Dimensions of an AML/CTF Complex System



Topic 6 Money Laundering: Predicate Crimes, Laundering Techniques and the AML Response



Topic 7 Money Laundering and Horse Racing



Topic 8 Cybersecurity/Data Privacy and AML/CFT Implications



Topic 9 Establishing an Effective AML Program



Topic 10 Beneficial Ownership






AFRICA:



Algeria



Angola



Egypt



Kenya



Mauritius



Morocco



Niger



Nigeria



South Africa



South Africa – Topic 1




CENTRAL AMERICA:



Costa Rica



El Salvador



Guatemala



Honduras



Panama




EASTERN EUROPE:



Croatia


Cyprus



Estonia



Latvia



Lithuania



Moldova



Poland



Romania



Russia



Ukraine




FAR EAST:



Bangladesh



Brunei



Cambodia



China



Cook Islands



Hong Kong



India



Japan



Malaysia



Mongolia



Nauru



New Zealand



Philippines



Singapore



South Korea



Taiwan



Thailand



Timor Leste



Vietnam




MIDDLE EAST:



Israel



Lebanon



Qatar




NORTH AMERICA:



Canada



Mexico



United States




SOUTH AMERICA:



Brazil



Colombia



Ecuador



Paraguay



Peru



Uruguay



Venezuela




WEST INDIES:



Anguilla



Antigua and Barbuda



Bahamas



Bermuda



British Virgin Islands



Cayman Islands



Cuba



Curacao



Dominica



Dominican Republic



Grenada



Haiti



Jamaica



Puerto Rico



St. Kitts & Nevis




WESTERN EUROPE:



Belgium



Finland



France



Germany



Gibraltar



Greece



Guernsey



Iceland



Isle of Man



Italy



Jersey



Liechtenstein



Malta



Monaco



Spain



Turkey



United Kingdom