Adopting a practical approach, this looseleaf volume provides those responsible for compliance with the information they need on suspicious transactions, analysis of the law, guidance as to procedure and relevant materials. Important jurisdictions around the world are covered in separate chapters, each written by a local expert.

Thoroughly updated and revised to take account of all recent developments, "Butterworths Money Laundering Law" provides those responsible for compliance (or for advising others on how to achieve compliance) with everything they need on suspicious transactions, analysis of the law, guidance as to procedure and relevant materials. The work adopts a practical approach, clearly identifying the scale and complexity of problems posed by money laundering, suggesting best practice where appropriate and providing numerous useful examples. Guidance on how to detect money laundering and how to report suspicious activity is also covered in this work. It provides in-depth analysis of the wording of criminal offences, and sets out all relevant statutory materials, conventions and international materials. The looseleaf format ensures subscribers are kept up-to-date with all the latest developments on both a domestic and global basis. Important jurisdictions around the world are covered in separate chapters, each written by a local expert.

"Introduction. Money Laundering Methodology. The Primary Offences of Money Laundering. Money Laundering Regulations. International Regulatory Initiatives. Comparative Analysis. Confiscation. Tax Evasion. The Impact of the Legislation, including: Statutory Materials (domestic primary and secondary legislation)
International Materials (UN Documents, EC Material and Conventions / Recommendations and FATF Documents)
UK Materials. Tables. Index."