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Money Laundering: Risks and Liabilities (2nd Edition)

Money Laundering: Risks and Liabilities (2nd Edition)

Michael Ashe, Paula Reid (Authors)

Availability: In stock

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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. ..

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.

Additional Information

Author Michael Ashe, Paula Reid (Authors)
Publisher Bloomsbury Professional
Publication date 1 Jan 1
Format Hardback
ISBN/EAN 9781904480167

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