Coverart for item
The Resource Anti-money laundering : the SARs regime : report, Law Commission

Anti-money laundering : the SARs regime : report, Law Commission

Label
Anti-money laundering : the SARs regime : report
Title
Anti-money laundering
Title remainder
the SARs regime : report
Statement of responsibility
Law Commission
Creator
Author
Subject
Language
eng
Member of
Cataloging source
YDX
Government publication
federal national government publication
Illustrations
illustrations
Index
no index present
Literary form
non fiction
http://bibfra.me/vocab/lite/organizationName
Great Britain
Series statement
  • HC
  • Law Com
Series volume
  • 2098
  • no. 384
http://library.link/vocab/subjectName
  • Money laundering
  • Money laundering
  • Banks and banking
  • Banks and banking
  • Financial services industry
  • Financial services industry
  • Law reform
  • Law reform
  • Banks and banking
  • Law reform
  • Money laundering
  • England
  • Wales
Label
Anti-money laundering : the SARs regime : report, Law Commission
Instantiates
Publication
Copyright
Note
"Presented to Parliament pursuant to section 3(2) of the Law Commissions Act 1965 ; Ordered by the House of Commons to be printed on 18 June 2019"
Bibliography note
Includes bibliographical references
Carrier category
volume
Carrier MARC source
rdacarrier
Content category
text
Content type MARC source
rdacontent
Contents
Introduction -- Measuring effectiveness: data analysis -- Guidance -- The "All-Crimes" approach -- Suspicion -- Appropriate consent -- Reasonable excuse -- Criminal property and mixed funds -- Information sharing -- Enhancing consent -- Future reforms -- Recommendations -- Appendix 1: Non-exhaustive list of guidance -- Appendix 2: List of those who reponded to the Consultation Paper -- Appendix 3: Statutory material
Dimensions
30 cm
Extent
xvii, 18-219
Isbn
9781528611916
Media category
unmediated
Media MARC source
rdamedia
Other physical details
colour illustrations
System control number
(OCoLC)1107418027
Label
Anti-money laundering : the SARs regime : report, Law Commission
Publication
Copyright
Note
"Presented to Parliament pursuant to section 3(2) of the Law Commissions Act 1965 ; Ordered by the House of Commons to be printed on 18 June 2019"
Bibliography note
Includes bibliographical references
Carrier category
volume
Carrier MARC source
rdacarrier
Content category
text
Content type MARC source
rdacontent
Contents
Introduction -- Measuring effectiveness: data analysis -- Guidance -- The "All-Crimes" approach -- Suspicion -- Appropriate consent -- Reasonable excuse -- Criminal property and mixed funds -- Information sharing -- Enhancing consent -- Future reforms -- Recommendations -- Appendix 1: Non-exhaustive list of guidance -- Appendix 2: List of those who reponded to the Consultation Paper -- Appendix 3: Statutory material
Dimensions
30 cm
Extent
xvii, 18-219
Isbn
9781528611916
Media category
unmediated
Media MARC source
rdamedia
Other physical details
colour illustrations
System control number
(OCoLC)1107418027

Library Locations

    • Biddle Law LibraryBorrow it
      3400 Chestnut Street, Philadelphia, Pennsylvania, 19104, US
      39.954941 -75.193362
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