Hugo Lodge

Blackstone's Guide to the Sanctions and Anti-Money Laundering ACT 2018

• Broschiertes Buch

Produktbeschreibung

An accessible guide to the Sanctions and Anti-Money Laundering Act 2018, covering the background to the Act as well as implementation and recent developments. Combining the full text of the Act, as amended, with expert narrative, this book is an invaluable resource for all who encounter this legislation.

Produktdetails

• Verlag: Oxford University Press, USA
• Seitenzahl: 336
• Erscheinungstermin: 18. August 2020
• Englisch
• Abmessung: 226mm x 152mm x 20mm
• Gewicht: 499g
• ISBN-13: 9780198844778
• ISBN-10: 0198844778
• Artikelnr.: 59765385

Autorenporträt

Hugo Lodge is a barrister at 30 Park Place Chambers, currently in a senior role at the Cayman Attorneys Regulation Authority. He has previously authored Criminal Finances Act 2017: A Guide to the New Law (Law Society 2017), and co-authored the Blackstone's Guide to the Terrorism Act 2006 (OUP 2006).

Inhaltsangabe

1: Introduction
2: Power to Make, Amend, and Suspend Sanction
3: Financial Sanctions
4: Trade Sanctions
5: Immigration Sanctions
6: Aircraft and Shipping Sanctions
7: Designated Persons and Designation Powers
8: Review by Appropriate Minister
9: Court Review of Decisions
10: Licences, Exemptions and Protection for Compliance
11: Enforcement of Sanctions
12: Information and Reporting Obligations
13: Anti-Money Laundering