This is a great book for family devotions around the kitchen table.

Salt for the Supper Table

Bennett, Tim

Parenting & Relationships

Sel Publications

Stag Rider (Earth Guardians)

Science Fiction & Fantasy

Fantasy

Aurora Ki Press

Money Laundering Compliance (Bloomsbury Professional)

Business

Bloomsbury Professional

Money laundering has continued to grow over recent years, approaching 80 billion pounds in the UK alone, and 3 trillion US dollars per year globally. This book provides a technical and practical overview of both the UK and the international provisions designed to prevent the laundering of the proceeds of serious crime, as well as the financing of terrorism. Restructured and completely revised, in line with UK legislation and case law, the third edition includes coverage of: the issue of beneficial ownership * the Counter Terrorism Act 2008 * the Crime and Courts Act 2013 * the UK Financial Services Act 2012 * the HMRC AML Factsheets * the revised International Standards on AML, CFT, and Proliferation * the EU Fourth Money Laundering Directive * the evolution of suspicion and the requisite standard of proof * the ever increasing complexities of money transfers. [Subject: Finance Law, Money Laundering Law, Criminal Law]

Money Laundering Compliance

Money laundering is one of the most potentially fraught areas for trustees, practitioners, and their professional advisors. This second edition crucially examines changes in the UK regime with a particular emphasis on the role, liabilities, and obligations of trustees within it. In examining a range of offenses and the application of anti-money laundering principles in a number of relevant UK jurisdictions, Money Laundering Compliance discusses key practical issues such as knowing your client, reporting procedures, and the conflict between tipping-off and disclosure. The book advises practitioners who find themselves involved with trusts under investigation. It has been fully revised to take account of the EU Directive on Money Laundering which comes into force in December 2007.

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Books by Bennett, Tim