Money laundering

An in-depth practical work covering all the main areas of accountants' legal liabilities in negligence claims, including audit liabilities to clients and others, tax and insolvency work and conflicts of interest. It covers accountants' negligence in relation to claims against accountants acting for corporations as well as accountants acting for individuals.This edition focuses on the difficult legal issues surrounding the liability of accountants in negligence claims. It covers statutory and non-statutory audits, tax advice, specified procedures reporting, due diligence reports and corporate f...

This guide provides an overview of the offences in the UK relating to bribery, corruption, the Fraud Act and money laundering. It also includes steps that can be taken to minimise the risk of criminal liability being attributed to corporate entities for such offences.

The term ‘money laundering’ refers to the use of the financial system to convert the ‘dirty’ proceeds of crime into ‘clean’ funds, the origins of which cannot be traced. It is closely linked with the process of terrorist financing. This publication is an introduction for businesses and their employees on how to avoid becoming inadvertently involved in money laundering or terrorist financing. It concentrates largely on the anti-money laundering (AML) regime applicable in the UK, but also provides an introduction to some of the key concepts of the counter-terrorist financing (CTF) regime, whi...

This guide provides an overview of the offences in the UK relating to bribery, corruption, the Fraud Act and money laundering. It also includes steps that can be taken to minimise the risk of criminal liability being attributed to corporate entities for such offences.

An introduction for businesses and their employees on how to avoid becoming inadvertently involved in money laundering or terrorist financing. Concentrates largely on the anti-money laundering (AML) regime applicable in the UK, but also provides an introduction to some of the key concepts of the counter-terrorist financing (CTF) regime, which often overlap.

Describes the key roles and institutions within the City of London, from stockbrokers and foreign exchange dealers to accountants and Lloyd's underwriters, and explains how they relate to each other. Includes sections on investment banking, commercial banking, derivative financial instruments, share trading, insurance and the insurance market. The book also contains new sections on fraud and money laundering, credit derivatives, corporate governance, and the pensions market.