The International Comparative Legal Guide to: Anti-Money Laundering 2018
Global Legal Group Ltd (Verlag)
978-1-912509-12-6 (ISBN)
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This guide provides corporate counsel and international practitioners with a comprehensive worldwide legal analysis of anti-money laundering laws and regulations.
1 Overview of Recent AML Gatekeeper International and U.S. Developments - Stephanie Brooker & Joel M. Cohen, Gibson, Dunn & Crutcher LLP
2 Beneficial Ownership Transparency: A Critical Element of AML Compliance - Matthew L. Biben, Debevoise & Plimpton
3 Anti-Money Laundering Regulation of Cryptocurrency: U.S. and Global Approaches - Daniel Holman & Barbara Stettner, Allen & Overy LLP
4 Through a Mirror, Darkly: AML Risk in Trade Finance - Alma Angotti and Robert Dedman, Navigant Consulting
5 Implications of the E.U. General Data Privacy Regulation for U.S. Anti-Money Laundering and Economic Sanctions Compliance - Sharon Cohen Levin & Franca Harris Gutierrez, WilmerHale
6 Navigating the AML Compliance Minefield - Norman Harrison & Kathy Malone, Duff & Phelps, LLC
7 Best Practice in AML/KYC Compliance: The Role of Data and Technology in Driving Efficiency and Consistency - Wayne Johnson, Encompass & Joel Lange, C6 an Acuris Company
8 Argentina Durrieu Abogados S.C.: Justo Lo Prete & Florencia Maciel
9 Australia King & Wood Mallesons: Kate Jackson-Maynes & Amelia Jamieson
10 Belgium Linklaters: Francoise Lefevre & Rinaldo Saporito
11 Brazil Joyce Roysen Advogados: Joyce Roysen & Veridiana Vianna
12 China King & Wood Mallesons: Chen Yun & Liang Yixuan
13 France BONIFASSI Avocats: Stephane Bonifassi & Caroline Gousse
14 Germany Herbert Smith Freehills Germany LLP: Dr. Dirk Seiler & Enno Appel
15 Greece ANAGNOSTOPOULOS: Ilias Anagnostopoulos & Alexandros Tsagkalidis
16 Hong Kong King & Wood Mallesons: Urszula McCormack
17 India Shri Singh & Chambers of Anuradha Lall: Shri Singh & Anuradha Lall
18 Isle of Man DQ Advocates Limited: Sinead O'Connor & Kirsten Middleton
19 Israel Barnea Law: Dr. Zvi Gabbay & Adv. David Gilinsky
20 Japan Yamashita, Tsuge and Nimura Law Office: Ryu Nakazaki
21 Kenya JMiles & Co.: Leah Njoroge-Kibe & Elizabeth Kageni
22 Lebanon ASAS LAW: Nada Abdelsater-Abusamra & Serena Ghanimeh
23 Luxembourg DSM Avocats a la Cour: Marie-Paule Gillen
24 Macau Rato, Ling, Lei & Cortes - Advogados: Pedro Cortes & Oscar Alberto Madureira
25 Philippines Castillo Laman Tan Pantaleon & San Jose Law Offices: Roberto N. Dio & Louie Alfred G. Pantoni
26 Portugal Morais Leitao, Galvao Teles, Soares da Silva & Associados, SP, RL.: Filipa Marques Junior & Tiago Geraldo
27 Russia Rustam Kurmaev & Partners: Rustam Kurmaev
28 Singapore Drew & Napier LLC: Gary Low & Vikram Ranjan Ramasamy
29 Switzerland Kellerhals Carrard Zurich KlG: Omar Abo Youssef & Lea Ruckstuhl
30 Turkey EB LEGAL: Prof. Av. Esra Bicen
31 United Arab Emirates Hamdan AlShamsi Lawyers & Legal Consultants: Hamdan AlShamsi & Omar Kamel
32 United Kingdom Allen & Overy LLP: Mona Vaswani & Amy Edwards
33 USA Gibson, Dunn & Crutcher LLP: Stephanie Brooker & Linda Noonan
| Erscheinungsdatum | 12.08.2018 |
|---|---|
| Reihe/Serie | The International Comparative Legal Guide series |
| Verlagsort | London |
| Sprache | englisch |
| Maße | 210 x 297 mm |
| Themenwelt | Recht / Steuern ► Allgemeines / Lexika |
| Recht / Steuern ► EU / Internationales Recht | |
| ISBN-10 | 1-912509-12-1 / 1912509121 |
| ISBN-13 | 978-1-912509-12-6 / 9781912509126 |
| Zustand | Neuware |
| Informationen gemäß Produktsicherheitsverordnung (GPSR) | |
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