Money Laundering in Ireland: Context, History and the Law focuses on the three key aims of anti-money laundering (AML) efforts: protecting legitimate businesses and financial systems from being exploited by criminals, criminalising money laundering, and seizing the proceeds of crime. With clear explanations setting out the current legislation and case law, it show show these goals shape laws and enforcement.
Who Should Buy This Book?
Money Laundering in Ireland: Context, History and the Law is a valuable resource for students, lawyers, police officers, and compliance professionals. Whether you're studying AML, enforcing the law, or working the AML/Compliance fields, this book provides the knowledge and tools you need to understand and combat financial crime in Ireland and beyond.
Sprache
Verlagsort
Zielgruppe
Für Beruf und Forschung
Für höhere Schule und Studium
Maße
Höhe: 234 mm
Breite: 156 mm
Dicke: 20 mm
ISBN-13
978-1-917134-16-3 (9781917134163)
Copyright in bibliographic data and cover images is held by Nielsen Book Services Limited or by the publishers or by their respective licensors: all rights reserved.
Schweitzer Klassifikation
Dr Steven Meighan has extensive national and international experience in the investigation of money laundering and organised crime. He was part of the Financial Action Task Force(FATF) team that undertook Indonesia's membership evaluation, with responsibility for the evaluation of their money laundering investigation and asset recovery systems. He previously served as a United Nations peacekeeper in Cyprus. His work with Europol, Interpol, and the European Commission has taken him around the world working with numerous international law enforcement and government agencies. He is a member of An Garda Siochana, was called to the Irish Bar in 2015, and holds a PhD in Anti-money Laundering.
Content Includes
*Introduction
*The International Development of Money Laundering and Anti-money Laundering
*The History and Development of Irish Money Laundering Law
*The Money Laundering and Organised Crime Offences
*The Investigation of Money Laundering
*Asset Freezing, Seizure, and Confiscation
*Money Laundering Sentencing and Appeals
*Appendices
