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Money Laundering and Terrorist Financing Act 2010: Annotated

Money Laundering and Terrorist Financing Act 2010: Annotated

Max Barrett

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Money Laundering and Terrorist Financing Act 2010: Annotated is a detailed and expert annotation of the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010. The Act implements the Third Money Laundering Directive in Ireland. It replaces the Criminal Justice Act 1994 as the legislative centrepiece of Ireland's anti-money laundering and anti-terrorist financing regime

Additional Information

Author Max Barrett
Publisher Clarus Press
Publication date 11 Jan 2011
Format Paperback
ISBN/EAN 9781905536351

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