1. Dirty Dealing: The Untold Truth about Global Money Laundering, International Crime & Terrorism, 3e

Author(s): Peter Lilley

Over US $1.5 trillion in "dirty" money is washed and moved around the world every year, much of it
by organized crime syndicates grossing more than many developed economies. "Dirty Dealing" exposes
the awesome scale and scope of global money laundering and its filtration into the world's legitimate
business structures. Learn about this frightening underworld and how highly sophisticated criminal
organizations and terrorist groups are undermining the economies of many countries, their financial
systems, governments and businesses.

2. Money Laundering: A Concise Guide for All Business

Author(s): Doug Hopton

Around the world, anti-money laundering regulations and legislation have become one of the weapons
of choice of governments that are fighting global terrorism and criminality. Within the UK, the
latest regulation, The Money Laundering Regulations 2003, have extended the range of businesses
covered by the Proceeds of Crime Act to include solicitors, lawyers, estate agents and, in effect,
all companies involved in consultancy or business services. The complexity of the new law and the
lack of any case law asks more questions about the responsibilities of these companies and their
liabilities. Doug Hopton's highly practical guide explains the basis of International Law, regulations
and standards in this area and how they effect businesses, and provides down-to-earth advice on the
basic rules of good business management: know your client, know your business (and your client's
business), which will help companies understand what procedures to establish, and how and when to
report suspicious activity. The author explains the basis of money laundering and how it works,
along with the development of the law and regulations around the world, and how other countries'
laws can have an effect on companies in the UK.

Download File Size:2.04 MB

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