Money Laundering - Couverture souple

Ashe, Michael; Reid, Paula

Couverture souple

ISBN 10 : 189973886X ISBN 13 : 9781899738861

Editeur : Round Hall Ltd, 2000

Synopsis

In the past few years a considerable quantity of legislation has been published to regulate the proceeds of crime. This has thrown up many issues both for enforcement agencies and for the financial services sector. Money Laundering is written for financial and professional services sectors who are vulnerable to money laundering activities. It is an essential resource to assist compliance objectives.

A propos du livre

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.

Détails de l'édition

• Éditeur: Round Hall Ltd
• Date d'édition: 2000
• Langue: anglais
• ISBN 10: 189973886X
• ISBN 13: 9781899738861
• Reliure: Broché
• Nombre de pages: 271
• Coordonnées du fabricant: non disponible
• Personne responsable: non disponible