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.
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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.
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Money Laundering
Seller: Pigeonhouse Books, Dublin, Dublin, IE, Ireland
Seller rating 5 out of 5 stars
Seller Inventory # DF-Z3S3-Z6YL