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.
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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
South Africa – Topic 1
Antigua and Barbuda
British Virgin Islands
St. Kitts & Nevis
Isle of Man