Money Laundering Risks And Liabilities: Risks, Liabilities and Compliance - Hardcover

Ashe, Michael; Reid, Paula

Hardcover

ISBN 10: 1904480160 ISBN 13: 9781904480167

Verlag: Bloomsbury Professional, 2006

Inhaltsangabe

Irish Law. 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. Please note Bloomsbury Professional acquired this title from First Law in July 2010.

Über diesen Titel

Über die Autorin bzw. den Autor

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.

Details zur Ausgabe

• Verlag: Bloomsbury Professional
• Erscheinungsdatum: 2006
• Sprache: Englisch
• ISBN 10: 1904480160
• ISBN 13: 9781904480167
• Einband: Gebundene Ausgabe
• Auflage: 2
• Anzahl der Seiten: 400
• Kontakt zum Hersteller: Nicht verfügbar
• Verantwortliche Person: WordUnited GmbH; distribution@wordunited.com; ; Theodorstrasse 105; DUSSELDORF; 40472; Deutschland