A Practitioner's Guide to International Money Laundering Law and Regulation

CURRENT ISSUES The Money Laundering Threat International Response to the Money Laundering Threat Law Enforcement Corporate Culture Reputational Risk Know Your Customer Reporting Regimes Responding to Investigations Civil Recovery of Proceeds of Crime DEVELOPING ISSUES Regulators: The Role and Approach of the FSA Financial Crime and Terrorist Financing in the US EU Directives Regulators: IAIS Anti-Money Laundering Guidelines The Nexus BetWeen Tax Evasion and Money Laundering SECTORAL ANALYSES Retail Banking Wholesale and Institutional Business Investment Management E-business Insurance The Gatekeeper's Initiative: The Lawyer's Perspective Vulnerable Professions: Accountants COUNTRY ANALYSES Argentina, Australia, Austria, Belgium, Brazil, Canada, China, Denmark, Finland, France, Germany, Greece, Hong Kong, Iceland, Ireland, Italy, Japan, Luxembourg, Mexico, The Netherlands, New Zealand, Norway, Portugal, Russia, Singapore, Spain, Sweden, Switzerland, Turkey, United Kingdom, USA, Paci. c (Cook Islands, Indonesia, Malaysia, Marshal Islands, Nauru and Niue, Philippines, Thailand), Cayman Islands, Bahamas, The Gulf Region (Bahrain, Kuwait, Oman, Qatar, Saudi Arabia, the UAE), Israel, Jersey, Gibraltar, Guernsey, Isle of Man