Synopsis
In recent years, the increase in money laundering has resulted in the introduction of several new measures seeking to curb the activities of criminals who attempt to conceal the original source of their illegally obtained money. The Criminal Justice Act 1993, the Money Laundering Regulations 1993 and the Proceeds of Crime Act 1995 have introduced new criminal offences coupled with more rigorous adminstrative procedures designed to prevent and detect these increasingly sophisticated operations. This work considers the full range of legislation available both in the United Kingdom and Ireland to combat money laundering and sets out the practical means by which professionals can prevent their business from becoming vehicles for such criminal activity.
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Présentation de l'éditeur
Irish Law. This new title provides a comprehensive guide to the law (focussing on both statutory and common law liability) and the compliance regime. It also deals with both the confiscation regime and CAB. The book is written in a style that is accessible to compliance officers in institutions.
Please note Bloomsbury Professional acquired this title from First Law in July 2010.
Biographie de l'auteur
Michael Ashe is a practising member of the Irish, English and Northern Irish Bars with a broad experience of the financial and commercial world. Paula Reid is Director of Know How and part of the money laundering compliance team at A& L Goodbody.
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