Money Laundering And Financial Intermediaries
Vast amounts of money are said to be laundered through financial intermediaries in the United Kingdom, thereby potentially affecting the integrity of the financial markets. This unique 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. It further considers the efficacy of the criminal law in reducing the incidence of money laundering when used in...
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Vast amounts of money are said to be laundered through financial intermediaries in the United Kingdom, thereby potentially affecting the integrity of the financial markets. This unique work offers a critical examination of the criminal anti-money
IntroductionMoney Laundering: The IssuesThe Anti-Money Laundering LegislationRationale for Criminal LiabilityKnowledge, Equitable Liability and the Criminal ProvisionsInvestigatory ProvisionsPrivilegeInternational AspectsCriminal Liability of Corporate Financial IntermediariesConclusion
