Money Laundering: Risks, Liabilities and Compliance Michael Ashe, SC, QC and Paula Reid, BL
This new title provides a comprehensive guide to the law (focussing 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.
KEY features:
Comprehensive treatment of subject
Accessible to non lawyers involved in money laundering compliance
Authors experienced in practice in this area.Michael Ashe is a practising member of the Irish, English and Northern Irish Bars with a broad experience of the financial and commercial world. Paula Reid is Director of Know How and part of the money laundering compliance team at A& L Goodbody.
Bibliographic detail
ISBN: 978 1 90448 016 7
Publication date: 2006
Format: Hardback
Availability: In print
List price: €195 / £162.50
Please note Bloomsbury Professional acquired this title from First Law in July 2010.