Lexis Nexis Money Laundering, Asset Forfeiture and Recovery and Compliance -- A Global Guide
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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
William H. Byrnes, IV
Professor William H. Byrnes, an Associate Dean of Texas A&M University School of Law, is one of the leading authors and best-selling authors in the professional markets with 30 books and treatises that have sold in excess of 100,000 copies in print and online, with over one thousand online annual database subscribers. His seven Lexis treatises include: Foreign Tax and Trade Briefs, Tax Havens of the World, LexisNexis Guide to FATCA Compliance, Practical Guide to U.S. Transfer Pricing, Money Laundering, Asset Forfeiture and Recovery, and Compliance--A Global Guide, Taxation of Intellectual Property and Technology, and International Withholding Tax Treaty Guide. William Byrnes held a senior position of international tax for Coopers & Lybrand and has been commissioned by a number of governments on tax and professional education policy. In 1994 William Byrnes pioneered online legal education, in 1998 created the first online LL.M. acquiesced by the ABA, and speaks globally on best practices for distance education.
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
