Lexis Nexis Money Laundering, Asset Forfeiture and Recovery and Compliance -- A Global Guide
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Product description
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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.
eBooks, CDs, downloadable content, and software purchases are noncancelable, nonrefundable and nonreturnable. Click here for more information about LexisNexis eBooks. The eBook versions of this title may feature links to Lexis+® for further legal research options. A valid subscription to Lexis+® is required to access this content.
Featured Authors
William H. Byrnes
William H. Byrnes (principal author), an Executive Professor of Texas A&M University School of Law, is an author of nine LexisNexis international tax and federal tax treatises, three Tax Facts books of National Underwriter, and over 1,000 tax articles. In 1994, he developed an international tax graduate program, pioneering in 1998 the first online LL.M. offered by an ABA law school (International Taxation). He held a senior position of international tax at Coopers & Lybrand (South Africa) specializing in transfer pricing and functional analysis. Professor Byrnes undertook a three-year transfer pricing fellowship at the IBFD in conjunction with an LL.M. at the University of Amsterdam. His Lexis treatises include Taxation of Intellectual Property and Technology; Practical Guide to U.S. Transfer Pricing; Foreign Tax and Trade Briefs; Guide to FATCA Compliance; Money Laundering, Asset Forfeiture and Recovery, and Compliance; Tax Havens of the World; Federal Taxation of Oil & Gas Transactions; Texas Estate Planning; and International Withholding Tax Guide. He may be contacted at williambyrnes@gmail.com.
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
