Wildy logo
(020) 7242 5778

Wildy’s Book News

Book News cover photo

Vol 21 No 12 Dec 16/Jan 17

Book of the Month

Cover of The UK Supreme Court Yearbook Volume 7: 2016

The UK Supreme Court Yearbook Volume 7: 2016

Edited by: Daniel Clarry, Christopher Sargeant
Price: £90.00

Pupillage & Student Offers

Special Discounts for Pupils, Newly Called & Students

Read More ...

Secondhand & Out of Print

Browse Secondhand Online


Money Laundering

Image not available lge

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.

Image not available lge
European Jurisdictions
Introduction. International initiatives. Money laundering offences. Compliance. Civil liability. Civil orders. Confiscation. The Criminal Assets Bureau.