This new work examines compliance and legal issues arising from the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010. This legislation applies the Third Money Laundering Directive which sets a common standard throughout the EU.
* Focuses not only on the general legislative framework, but also on the Guidance issued by the Financial Regulator and other authorities which prescribes best practice.
* Addresses the crucial compliance issues arising from the risk-based approach to anti-money laundering procedures, along with the suspicious transaction reporting requirements; tipping-off and monitoring obligations.
* Examines the nature of the money laundering and terrorist financing offences as well as the numerous compliance offences created by the 2010 Act.
* Considers supervision and enforcement issues, as well as important legal issues such as privilege and civil liability.
About The Authors
Michael Ashe is a practising Senior Counsel.
Paula Reid is a Partner in A&L Goodbody.
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ISBN-13
978-1-85800-620-8 (9781858006208)
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