Subjects:

European Jurisdictions

Contents:

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

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.