Money Laundering
Published on 30. November 2000
Book
Paperback/Softback
271 pages
978-1-899738-86-1 (ISBN)
Description
In the past few years a considerable quantity of legislation has been published to regulate the proceeds of crime. This has thrown up many issues both for enforcement agencies and for the financial services sector. Money Laundering is written for financial and professional services sectors who are vulnerable to money laundering activities. It is an essential resource to assist compliance objectives.
More details
Language
English
Place of publication
Dublin
Ireland
Target group
College/higher education
Professional and scholarly
Dimensions
Height: 230 mm
ISBN-13
978-1-899738-86-1 (9781899738861)
Copyright in bibliographic data is held by Nielsen Book Services Limited or its licensors: all rights reserved.
Schweitzer Classification
Content
Introduction. International initiatives. Money laundering offences. Compliance. Civil liability. Civil orders. Confiscation. The Criminal Assets Bureau.