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Money Laundering And Financial Intermediaries »
Authors: Sandeep Savla
ISBN-13: 9789041197955, ISBN-10: 9041197958
Format: Hardcover
Publisher: Aspen Publishers, Inc.
Date Published: January 2001
Edition: (Non-applicable)
Author Biography: Sandeep Savla
Book Synopsis
Vast amounts of money are said to be laundered through financial intermediaries in the United Kingdom, thereby potentially affecting the integrity of the financial markets. This unique work offers a critical examination of the criminal anti-money
Table of Contents
- Introduction
- Money Laundering: The Issues
- The Anti-Money Laundering Legislation
- Rationale for Criminal Liability
- Knowledge, Equitable Liability and the Criminal Provisions
- Investigatory Provisions
- Privilege
- International Aspects
- Criminal Liability of Corporate Financial Intermediaries
- Conclusion
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