Money Laundering Reporting Officer’s Handbook - Couverture souple

Young, Simon; Cafferty, David

Couverture souple

ISBN 10 : 0754526321 ISBN 13 : 9780754526322

Editeur : Tolley Publishing, 2005

Synopsis

The Proceeds of Crime Act 2002 makes it necessary for all accountancy firms to employ a money laundering reporting officer (MLRO). LexisNexis Butterworths now provides the most authoritative text available on this increasingly important subject. Money Laundering Reporting Officer’s Handbook provides a step-by-step guide for the MLRO and their responsibilities under the Proceeds of Crime Act 2002. Money Laundering Reporting Officer’s Handbook covers: * appointing an MLRO * detection, reporting and preventing money laundering * the need for accountancy firms to set up internal systems to avoid this activity * a break-down of the Proceeds of Crime Act 2002 and its implications and compliance * staff training, client identification and record keeping * appendices of all the relevant legislation and relevant reporting forms Money Laundering Reporting Officer’s Handbook is an informative title providing a clear, comprehensive, step-by- step guide for all MLROs which will be a crucial text for accountants and practitioners alike.

Détails de l'édition

• Éditeur: Tolley Publishing
• Date d'édition: 2005
• Langue: anglais
• ISBN 10: 0754526321
• ISBN 13: 9780754526322
• Reliure: Broché
• Nombre de pages: 684
• Coordonnées du fabricant: non disponible
• Personne responsable: non disponible