Recensione:
Until you get to chapter 12 this is a good book. Chapter 12 however makes it a fantastic book; it is titled "The Law in Practice", and gives the busy pratitioner clear answers and ideas to work with. (CrimeLine)
[A] comprehensive and logically laid out work of reference written by experts. (Phillip Taylor MBE and Elizabeth Taylor, Richmond Green Chambers)
Overall this is an excellent guide for practitioners, which is both practical and comprehensive. All of those involved in the fight against money laundering, in whatever capacity, should obtain a copy. (Professor Andrew Campbell, Journal of International Banking Law and Regulation)
L'autore:
Robin Booth is a partner at BCL Burton Copeland. He specializes in fraud, corruption and money laundering, and advises companies and individuals on corruption and money laundering risk and regulatory compliance. He is a member and former Chair of the Law Society's Money Laundering Task Force, and a former head of the Fraud Division of the Crown Prosecution Service. Simon Farrell QC is a barrister at 3 Raymond Buildings. He is recognized as an expert in commercial and tax fraud, confiscation and money laundering cases. He sits as a Recorder in the Crown Court. Guy Bastable is a partner at BCL Burton Copeland specializing in business crime and regulatory enforcement, including financial regulation, anti-money laundering compliance, asset recovery, and corporate manslaughter. Nicholas Yeo is a criminal barrister at 3 Raymond Buildings. He specializes in fraud and the proceeds of crime.
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