Money Laundering: Risks, Liabilities and Compliance - Hardcover

Ashe, Michael; Reid, Paula

 
9781904480167: Money Laundering: Risks, Liabilities and Compliance
Hardcover
ISBN 10: 1904480160 ISBN 13: 9781904480167
Publisher: Bloomsbury Professional, 2006

Synopsis

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.

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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.

"About this title" may belong to another edition of this title.

Publisher
Bloomsbury Professional
Publication date
2006
Language
English
ISBN 10 
1904480160
ISBN 13 
9781904480167
Binding
Hardcover
Edition number
2
Number of pages
350

Other Popular Editions of the Same Title

9781899738861: Money Laundering: Risks and Liabilities

Featured Edition

ISBN 10:  189973886X ISBN 13:  9781899738861
Publisher: Round Hall Ltd, 2000
Softcover