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Vol 23 No 5 May/June 2018

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Criminal Justice (Money Laundering and Terrorist Financing) Act 2010

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ISBN13: 9781858006147
Published: August 2011
Publisher: Round Hall Press
Country of Publication: Ireland
Format: Paperback
Price: £69.00

Despatched in 9 to 11 days.

The Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 transposes the Third EU Money Laundering Directive into Irish law and aims to consolidate existing law in this area. The 2010 Act widens the scope of previous money laundering legislation. This new title guides you through the Act by means of section by section annotations that provide clarity to the legislation.

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Irish Law