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5258803

9781904480167

Money Laundering Risks And Liabilities

Money Laundering Risks And Liabilities

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Product details

  • ISBN-13: 9781904480167
  • ISBN: 1904480160
  • Edition: 2
  • Publication Date: 2006
  • Publisher: First Law

AUTHOR

Ashe, Michael, Reid, Paula

SUMMARY

This is the only book on the subject in the Irish market. It provides a comprehensive guide to the law in Ireland (focusing on both statutory and common law liability) and the compliance regime. It also deals with both the confiscation regime and CAB. The book is written in a style that is accessible to compliance officers in institutions. Comprehensive footnotes are designed for lawyers and accountants.Ashe, Michael is the author of 'Money Laundering Risks And Liabilities ', published 2006 under ISBN 9781904480167 and ISBN 1904480160.

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