Bøger af Tim Bennett

What is Money Laundering ('ML')? How has the definition of ML expanded in recent years? Where does AML law and regulation come from? When must I report any 'suspicion'?Money Laundering Compliance is designed as a detailed reference source both on legal and technical details, as well as practical and procedural points. It provides a technical and practical overview of AML/CFT provisions in the UK and other key international jurisdictions including: - Bahamas - Bermuda- Cayman Islands - Guernsey- Isle of Man - Jersey - Singapore - Switzerland - United States The Fourth Edition has been completely revised in line with recent legislation and case law, with other key areas of change including: - The impact of Brexit on the UK's position vis-a-vis EU Law, and in particular in relation to the EU Money Laundering Directives covering AML/CFT matters- 'Economic Substance' requirements in key jurisdictions - A new chapter on FinTech, the host of AML/CFT RegTech websites/Mobile Apps, and the introduction of new methods of CDD verification- A new chapter on crypto assets and regulation- Current sanctions against defined Russian Oligarchs- The general prohibition against the provision of trust and company services to certain 'Russian-connected' trustsThis essential resource ensures that finance professionals, private bankers, lawyers, trust and estate practitioners, regulators, compliance officers and other advisers remain up to date with this increasingly complex and crucial area of law.This title is included in Bloomsbury Professional's Banking and Finance online service.

A young man named Ace Parks who is on probation gets involved in a hit and run accident and decides to take his girlfriend, Gabriella, and flee to France, rather than face possible jail time. In France, however, things do not go as planned.

This book is a collection of humorous and inspirational stories that can be used as a devotional for Christian families with older children,. It includes questions at the end to stimulate discussions. Topics include: the challenges of raising children, getting your first dog, adopting a child from another country, the purpose of insects, cell phones, finding a spouse, being a twin, and many more.

Fuelled by a recurring dream and visions of an extinct volcano, Aaron is drawn to the Scottish Highlands for answers and meaning to his new life in recovery. Merlin has watched for years from his self imposed exile, waiting for the opportunity to conjure a stag from the underworld. It isn't long before Aaron finds himself on a quest where saints, witches, healing and redemption are the order of the day, and the rebirth of an ancient legends awaits.