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Books on the topic 'Money regulator'

Author: Grafiati

Published: 28 May 2022

Last updated: 31 July 2025

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1

Colorado. Dept. of Regulatory Agencies. Office of Policy and Research. Sunset review, money order regulation. The Office, 1993.

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2

Madise, Sunduzwayo. The Regulation of Mobile Money. Springer International Publishing, 2019. http://dx.doi.org/10.1007/978-3-030-13831-8.

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3

Azinge-Egbiri, Nkechikwu, Nicholas Ryder, and Ehi Eric Esoimeme. Global Anti-Money Laundering Regulation. Routledge, 2024. http://dx.doi.org/10.4324/9781003253808.

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4

Kool, Clemens M. J., Joan Muysken, and Tom van Veen, eds. Essays on Money, Banking, and Regulation. Springer US, 1996. http://dx.doi.org/10.1007/978-1-4613-1263-5.

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5

Weismann, Miriam F. Money laundering: Legislation, regulation, and enforcement. American Bar Association, Criminal Justice Section, 2014.

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6

Michelle, Bagella, ed. Monetary integration, markets and regulation. JAI, 2004.

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7

Sullivan, Clare. Trade-based money laundering: Risks and regulatory responses. Australian Institute of Criminology, 2011.

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8

Booth, Robin. Money laundering law and regulation: A practical guide. Oxford University Press, 2011.

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9

Rajcoomar, Ravi. A guide to money laundering law and regulation. Xlibris Corporation, 2012.

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10

Booth, Robin. Money laundering law and regulation: A practical guide. Oxford University Press, 2011.

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11

N, Batra Raveendra, ed. Regular cycles of money, inflation, regulation, and depressions. Venus Books, 1985.

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12

Batra, Raveendra N. Regular economic cycles: Money, inflation, regulation, and depressions. St. Martin's Press, 1985.

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13

D'Agostino, Davi M. Anti-money laundering: Issues concerning depository institution regulatory oversight : testimony before the U.S. Senate Committee on Banking, Housing, and Urban Affairs. United States General Accounting Office, 2004.

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14

SUERF - The European Money and Finance Forum and SUERF - The European Money and Finance Forum. Colloquium, eds. Money, regulation and growth: Financing new growth in Europe. SUERF, 2014.

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15

Taylor, Schwing Ann, ed. The regulation of money managers: Mutual funds and advisers. 2nd ed. Aspen Law & Business, 2001.

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16

author, Laby Arthur B., and Schwing Ann Taylor editor, eds. The regulation of money managers: Mutual funds and advisers. Wolters Kluwer, 2016.

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17

Directorate, Law Library of Congress (U S. ). Global Legal Research. Regulation of Bitcoin in selected jurisdictions. Law Library of Congress, 2014.

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18

American Bar Association. Banking Law Committee., American Bar Association. Criminal Justice Committee., and American Bar Association. Section of Criminal Justice., eds. Money laundering--criminal and regulatory enforcement: The RICO of the 1990s. American Bar Association, 1992.

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19

Peshkova, (Belogorceva), Svetlana Miroshnik, Sergey Zapol'skiy, et al. Sources and forms of law in modern financial and legal science. INFRA-M Academic Publishing LLC., 2023. http://dx.doi.org/10.12737/1898398.

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The monograph is devoted to the most urgent problems of the theory of sources and forms of financial law that require a new understanding in modern legal reality. The work was prepared by well-known scientists in the field of financial law science. Special attention is paid to the content and limits of constitutional regulation of financial legal relations, constitutional norm control, the history of the formation of forms and sources of financial law, methodologically significant categories of financial law. The problems of establishing legal institutions and sub—branches of finan

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20

1954-, Fox Ruth, and Kingsley Ben, eds. A practitioner's guide to UK money laundering law and regulation. 2nd ed. City & Financial Pub., 2009.

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21

1928-, Friedman Stanley J., and Marshall Richard D. 1953-, eds. Current regulation of money market funds, including rule 2a-7. Practising Law Institute, 1991.

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22

Lloyd, Ian J. 23. Electronic money. Oxford University Press, 2017. http://dx.doi.org/10.1093/he/9780198787556.003.0023.

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This chapter begins with a discussion of the regulation of the issuance and use of electronic money. Initial sector-specific legislation was introduced by the EU in the form of the Directive on the taking up, pursuit of, and prudential supervision of the business of electronic money institutions. In the United Kingdom, the Financial Services and Markets Act 2000 designated the issue of e-money as a ‘regulated activity’ and particular provision to implement a Directive was made. The chapter then turns to the regulation of online gambling. It covers the Gambling Act 2005, licensing of remote gam

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23

Frankel. Regulation Money Managers Supp. Little, Brown Book Group Limited, 1993.

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24

Bennett, Tim. Money Laundering Compliance. Bloomsbury Publishing Plc, 2023. http://dx.doi.org/10.5040/9781526525987.

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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 comple

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25

Agrawal, Khushbu, Yukihiko Hamada, and Alberto Fernández Gibaja. Regulating Online Campaign Finance: Chasing the Gost. International Institute for Democracy and Electoral Assistance, 2021. http://dx.doi.org/10.31752/idea.2021.6.

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As the number of Internet and social media users increases, political parties and candidates are spending significant amounts of money on online campaigning. It not only helps them to reach out to more voters with comparatively lower costs, but also allows them to communicate more targeted messages to voters when compared with other traditional campaign tools. Despite the growing use of online campaigns, appropriate regulation of online expenditures is almost non-existent around the world. In fact, online expenditure is one of the key weaknesses of political finance systems and regulatory fram

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26

Charles, Proctor. Part A Regulatory Matters, 7 Money Laundering Legislation. Oxford University Press, 2015. http://dx.doi.org/10.1093/law/9780199685585.003.0007.

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This chapter considers the impact of anti-money laundering and anti-terrorist financing legislation on a bank's business. It provides a broad international background to anti-money laundering initiatives. It also gives an overview of the UK regulatory environment. The chapter then explains customer identification requirements; the substantive money laundering offences created by the Proceeds of Crime Act 2002; anti-terrorism legislation; and the civil consequences of the anti-money laundering framework.

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27

Carberry, Charles M. Money Laundering: Reporting and Regulatory Requirements. New York Law Pub Co, 1993.

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28

Richard, Brent. Part II Public Obligations and Regulatory Responsibilities, B Sanctions and Regulatory Responsibilities, 10 Regulatory Responsibilities. Oxford University Press, 2017. http://dx.doi.org/10.1093/law/9780198716587.003.0010.

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This chapter looks at the Money Laundering (ML) Regulations of 2007. These regulations implement both the Third Money Laundering Directive and the first implementing directive of the EC Commission. For the most part, the ML Regulations 2007 adopt the ‘copy-out’ or ‘direct incorporation’ method of transposing the Community measures into English law. This means that there is a verbatim transposition of the provisions of the directive into national law. This has an obvious advantage and difficulty. The advantage is that it ensures that all of the provisions of the directive are transposed into En

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29

Regulation of Money Managers 1991 Supplement. Little Brown & Co (T), 1991.

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30

McDonald, Oonagh. Cryptocurrencies: Money, Trust, and Regulation. Agenda, 2021.

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31

Taylor, M. Money Markets: Law and Regulation. Sweet & Maxwell Ltd, 1999.

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32

Committee on Financial Services, United States House of Representatives, and United States United States Congress. Regulation of Money Service Businesses. Independently Published, 2019.

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33

Ricks, Morgan. Money Problem: Rethinking Financial Regulation. University of Chicago Press, 2016.

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34

Alexander, R. C. H. Insider Dealing and Money Laundering in the EU : Law and Regulation: Law and Regulation. Taylor & Francis Group, 2016.

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35

Lazcano, Israel Cedillo. A Socio-Legal Theory of Money for the Digital Commercial Society. Hart Publishing, 2024. http://dx.doi.org/10.5040/9781509969715.

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This book poses the question: do we need a new body of regulations and the constitution of new regulatory agents to face the evolution of money in the Fourth Industrial Revolution? After the Global Financial Crisis and the subsequent introduction of Distributed Ledger Technologies in monetary matters, multiple opinions claim that we are in the middle of a financial revolution that will eliminate the need for central banks and other financial institutions to form bonds of trust on our behalf. In contrast to these arguments, this book argues that we are not witnessing a revolutionary expression,

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36

Dill, Alexander. Anti-Money Laundering Regulation and Compliance. Edward Elgar Publishing, 2021. http://dx.doi.org/10.4337/9781788974844.

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37

Regulation of Money Managers, 1986 Supplement. Wolters Kluwer Legal & Regulatory U.S., 1986.

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38

The money problem: Rethinking financial regulation. 2016.

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39

Ricks, Morgan. The Money Problem: Rethinking Financial Regulation. University of Chicago Press, 2017.

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40

Lal, Nilesh. Political Finance Assessment of Fiji. Edited by Yukihiko Hamada and Khushbu Agrawal. International Institute for Democracy and Electoral Assistance, 2021. http://dx.doi.org/10.31752/idea.2021.82.

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Fiji, being a transitional democracy with fragile institutional and regulatory mechanisms, is susceptible to the negative effects of money in politics. Yet for a very long time, regulations related to the funding of political parties, candidates and election campaigns, commonly known as political finance, were largely absent in the South Pacific country. Biased political appointments, corruption in the awards of public procurement tenders, cronyism and capture by business elites are some of the challenges that Fiji is vulnerable to, which thrive in an environment with insufficient institutiona

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41

International Financial Securities Regulatory Commission : Protect Your Money. Nathan Blanch, 2016.

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42

Fairplace, D. C, and Harjinder Virdee. Regulatory Issues for Money Market and Forex Transactions. Financial Times Prentice Hall, 1998.

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43

Jackson, Katie. Law and Regulation of Solicitors: Client Money. Bloomsbury Publishing Plc, 2023.

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44

Rudi, Fortson. Part II Public Obligations and Regulatory Responsibilities, A Offences, 7 Money Laundering Offences under POCA 2002. Oxford University Press, 2017. http://dx.doi.org/10.1093/law/9780198716587.003.0007.

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This chapter begins by providing an introduction to the issue of money laundering by looking at the scale of it on the international level and the current rules and provisions. It next provides a brief history of UK money laundering legislation. Specifically it looks at the position prior to the Proceeds of Crime Act (POCA) 2002. It examines current money laundering statutory provisions and European Union (EU) instruments which are employed to combat money laundering. The next section of the chapter looks at the words, phrases, and concepts of POCA 2002. It also examines the main money launder

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45

Alexander, R. C. H. Insider Dealing and Money Laundering in the Eu: Law and Regulation. Ashgate Pub Co, 2007.

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46

Alexander, R. C. H. Insider Dealing and Money Laundering in the EU: Law and Regulation. Taylor & Francis Group, 2016.

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47

Alexander, R. C. H. Insider Dealing and Money Laundering in the EU: Law and Regulation. Taylor & Francis Group, 2016.

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48

Alexander, R. C. H. Insider Dealing and Money Laundering in the EU: Law and Regulation. Taylor & Francis Group, 2016.

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49

Vardi, Noah. Integration of European Financial Markets: The Regulation of Monetary Obligations. Taylor & Francis Group, 2010.

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50

Vardi, Noah. Integration of European Financial Markets: The Regulation of Monetary Obligations. Taylor & Francis Group, 2010.

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