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Wildy’s Book News

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Vol 22 No 3 March/April 2017

Book of the Month

Cover of Company Directors: Duties, Liabilities and Remedies

Company Directors: Duties, Liabilities and Remedies

Edited by: Simon Mortimore
Price: £225.00

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UK Public Holiday May 2017

Wildy's will be closed on Monday 1st May and will re-open on Tuesday 2nd May.

Online book orders received during the time we are closed will be processed as soon as possible once we re-open on Tuesday.

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Any non-UK eBook orders placed after 5pm on the Friday 28th April will not be processed until Tuesday 2nd May. UK eBook orders will be processed as normal.

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Money Laundering

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ISBN13: 9781899738861
ISBN: 189973886X
Published: November 2000
Publisher: Round Hall Thomson Reuters
Country of Publication: Ireland
Format: Paperback
Price: £60.00



Usually despatched in 1 to 3 weeks.

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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Subjects:
European Jurisdictions
Contents:
Introduction. International initiatives. Money laundering offences. Compliance. Civil liability. Civil orders. Confiscation. The Criminal Assets Bureau.