Money Laundering: Risks and Liabilities - Softcover

Ashe, Michael; Reid, Paula

Softcover

ISBN 10: 189973886X ISBN 13: 9781899738861

Publisher: 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.

About this title

About the Author

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.

Edition details

• Publisher: Round Hall Ltd
• Publication date: 2000
• Language: English
• ISBN 10: 189973886X
• ISBN 13: 9781899738861
• Binding: Paperback
• Number of pages: 271