Money Laundering and Financial Intermediaries

This work offers a critical examination of the criminal anti-money laundering provisions and their impact on financial intermediaries, which may play a facilitating role in the money laundering process.

List of contents

Preface. 1. Introduction. 2. Money Laundering: The Issues. 3. The Anti-Money Laundering Legislation. 4. Rationale for Criminal Liability. 5. Knowledge, Equitable Liability and the Criminal Provisions. 6. Investigatory Provisions. 7. Privilege. 8. International Aspects. 9. Criminal Liability of Corporate Financial Intermediaries. 10. Conclusion.

Product details

• Authors: Savla, Sandeep Savla
• Assisted by: Sandeep Savla (Editor)
• Publisher: Wolters Kluwer Law & Business
• Languages: English
• Product format: Hardback
• Released: 01.01.2001
• EAN: 9789041197955
• ISBN: 978-90-411-9795-5
• No. of pages: 233
• Dimensions: 156 mm x 234 mm x 16 mm
• Weight: 531 g
• Series: Studies in Comparative Corpora; Studies in Comparative Corpora
• Subject: Social sciences, law, business > Law > Taxes