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Vol 23 No 5 May/June 2018

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Cover of Drafting Commercial Agreements

Drafting Commercial Agreements

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