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

Anti-money laundering : the SARs regime, Law Commission

Label
Anti-money laundering : the SARs regime
Title
Anti-money laundering
Title remainder
the SARs regime
Statement of responsibility
Law Commission
Title variation
Anti-money laundering
Title variation remainder
the suspicous activity reports regime
Contributor
Issuing body
Subject
Language
eng
Member of
Additional physical form
Also available online
Cataloging source
YDX
Government publication
federal national government publication
Index
no index present
Literary form
non fiction
Nature of contents
bibliography
http://library.link/vocab/relatedWorkOrContributorName
Great Britain
Series statement
Consultation paper / Law Commission
Series volume
no 236
http://library.link/vocab/subjectName
  • Money laundering
  • Money laundering
  • Banks and banking
  • Banks and banking
  • Financial services industry
  • Financial services industry
  • Banks and banking
  • Law reform
  • Money laundering
  • Suspicion
  • Great Britain
Label
Anti-money laundering : the SARs regime, Law Commission
Instantiates
Publication
Copyright
Note
  • "20 July 2018."
  • "This consultation paper seeks to obtain consultees' views on proposals to reform the law governing anti-money laundering. ... This consultation paper applies to the law of England and Wales. ... Duration of the consultation: ... 20 July 2018 until 5 October 2018."--Page i
Bibliography note
Includes bibliographical references
Carrier category
volume
Carrier category code
  • nc
Carrier MARC source
rdacarrier
Content category
text
Content type code
  • txt
Content type MARC source
rdacontent
Contents
1. Introduction -- 2. Money laundering -- 3. Terrorism financing -- 4. Measuring effectiveness -- 5. The "all crimes" approach -- 6. The meaning of suspicion -- 7. The application of the concept of suspicion in the context of the money laundering offences -- 8. The application of the test of suspicion in the context of the disclosure offences -- 9. The case for reforming the suspicion threshold -- 10. Criminal property and mixed funds -- 11. The scope of reporting -- 12. The meaning of consent -- 13. Information sharing -- 14. Enhancing the consent regime and alternative approaches -- 15. Consultation questions
Dimensions
30 cm
Extent
viii, 210 pages
Isbn
9780101894265
Media category
unmediated
Media MARC source
rdamedia
Media type code
  • n
System control number
(OCoLC)1048270447
Label
Anti-money laundering : the SARs regime, Law Commission
Publication
Copyright
Note
  • "20 July 2018."
  • "This consultation paper seeks to obtain consultees' views on proposals to reform the law governing anti-money laundering. ... This consultation paper applies to the law of England and Wales. ... Duration of the consultation: ... 20 July 2018 until 5 October 2018."--Page i
Bibliography note
Includes bibliographical references
Carrier category
volume
Carrier category code
  • nc
Carrier MARC source
rdacarrier
Content category
text
Content type code
  • txt
Content type MARC source
rdacontent
Contents
1. Introduction -- 2. Money laundering -- 3. Terrorism financing -- 4. Measuring effectiveness -- 5. The "all crimes" approach -- 6. The meaning of suspicion -- 7. The application of the concept of suspicion in the context of the money laundering offences -- 8. The application of the test of suspicion in the context of the disclosure offences -- 9. The case for reforming the suspicion threshold -- 10. Criminal property and mixed funds -- 11. The scope of reporting -- 12. The meaning of consent -- 13. Information sharing -- 14. Enhancing the consent regime and alternative approaches -- 15. Consultation questions
Dimensions
30 cm
Extent
viii, 210 pages
Isbn
9780101894265
Media category
unmediated
Media MARC source
rdamedia
Media type code
  • n
System control number
(OCoLC)1048270447

Library Locations

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