A Practitioner's Guide to Money Laundering Compliance

Money laundering is one of the most potentially fraught areas for trustees, practitioners and their professional advisors. A Practitioner's Guide to Money Laundering Compliance crucially examines changes in the UK regime with a particular emphasis on the role, liabilities and obligations of trustees within it. Featuring an examination of the range of offences and the application of AML principles in a number of relevant jurisdictions, A Practitioner's Guide to Money Laundering Compliance discusses key practical issues such as Know your Client, reporting procedures, the conflict between tipping-off and disclosure, and advises practitioners who find themselves involved with trusts under investigation.