"Index" [2004] ELECD 138; in Pieth, Mark; Aiolfi, Gemma (eds), "A Comparative Guide to Anti-Money Laundering" (Edward Elgar Publishing, 2004)

Book Title: A Comparative Guide to Anti-Money Laundering

Editor(s): Pieth, Mark; Aiolfi, Gemma

Publisher: Edward Elgar Publishing

ISBN (hard cover): 9781843766735

Section Title: Index

Number of pages: 6

Extract:

Index
Abacha, General Sani 123, 125­126 Bank secrecy
Anonymous accounts see bank secrecy espionage, and 120
125 Lebanon, in the 119
Anti money laundering lifting of 118, 120
country comparisons 415 Luxembourg, in 119
international development of 6, 22, Panama, in 119
415­416 Singapore, in 97, 98, 119, 421
model legislation, UN 152 Switzerland, in 118­119, 121­122,
regulatory arbitrage 416­417 125, 173, 245­246, 424
Singapore and international arena 74 tax and 160
Switzerland, development in US, in 346
121­126, 128 Basel Committee on Banking
terrorism and 4 Supervision 7, 24, 30­31, 198,
UK, development in 267­270 237, 243, 246, 154­255, 257
US, development in 346­349 Beneficial owner, identification of see
Annunzio-Wylie Money Laundering Act also Customer identification 26,
1992 (US) 347 132, 142, 143, 185­186, 233­237,
Assets see also Confiscation and seizure 321, 390­391, 437, 441
freezing 188, 293, 332, 338, 364, Bernasconi, Paolo 129
398­399, 435
institutional investors 47 Casinos 318, 384
management of 52 Chiasso scandal 6, 117, 123
private banking 47 Civil Asset Forfeiture Reform Act 2000
sharing of 165, 310, 372, 378 (USA) 365­370, 435
Civil Code 1912 (Switzerland) 119,
Bank 148
foreign subsidiaries of, in Compliance procedures 27
Switzerland 183­184 Confiscation and seizure 4
offshore, in Singapore 69 bank secrecy and 173­175
`restricted' bank, Singapore 69 history of 6
shell banks 392­393 instrumenta sceleris 139
UK, statistics 265­266 pertium sceleris 153
US 48, 54­ ...