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Vol 25 No 1 Jan/Feb 2020

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Money Laundering Reporting Officer's Handbook

ISBN13: 9780754526322
ISBN: 0754526321
Published: September 2005
Publisher: LexisNexis Butterworths
Country of Publication: UK
Format: Paperback
Price: £159.99

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The recent Crime Proceeds Act 2003 makes it necessary for all Accountancy firms to employ a Money Laundering Officer (MLRO). This title is the most authoritative text available on this increasingly important subject.

Money Laundering Reporting Officer's Handbook provides a step-by-step guide for the MLRO and their responsibilities under the Proceeds of Crime Act 2003. The Money Laundering Reporting Officer's Handbook covers:-

  • appointing an MLRO
  • detection, reporting preventing money laundering
  • the need for accountancy firms to set up internal systems to avoid this activity
  • a break-down of the Crime Proceeds Act 2003 and its implications and compliance
  • staff training, client identification and record keeping
  • appendices of all the relevant legislation and relevant reporting form

Criminal Law, Banking and Finance
1. Introduction,
2. Substantive Offences,
3. Failure to Disclose, Tipping Off and Prejudicing Investigations,
4. The Money Laundering Regulations 2003,
5. Identifying Suspicious Transactions,
6. Money Laundering and Accountants Outside Private Practice,
7. Procedures for Record-Keeping, Reporting and Disclosing, and Communications,
8. Money Laundering and Terrorism,
9. Orders in Relation to Investigations and Confiscation and Civil Recovery,
10. Forthcoming Changes,