Money laundering law and practice is found in three branches of the law criminal, civil and regulatory. This work argues that a full understanding of the issues requires dealing with all three areas at once while remaining sensitive to the connections between them.

This key new work is designed for the non-specialist and specialist practitioner alike, offering a complete overview of all these and other important topics. The precise and wide-ranging nature of the new burdens which the law imposes on practitioners makes keeping up essential in the proceeds of crime field. "Graham, Bell and Elliott Money Laundering" meets that need. Money Laundering Reporting Officers (MLROs), compliance officers, senior officers with FSA approval, lawyers and accountants will all find this book essential. It is written in a clear, practical style, and is right up-to-date, with legislation included up to 31 January 2003.

1. Historical Perspective and Introduction 2. The Money Laundering Offences 3. Confiscation 4. Investigative Orders 5. Civil Recovery and Forfeiture Proceedings 6. The Directive, Regulations and FSA Rules 7. Civil Liability
Part 1 8. Civil Liability
Part 2 Appendix
Proceeds of Crime Act 2002