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Money laundering reporting officer's handbook

By: Contributor(s): Language: English Publication details: London LexisNexis 2005Description: xxvii, 684p. 23cmISBN:
  • 0754526321
Subject(s): LOC classification:
  • 364.163 $2 18
Incomplete contents:
Substantive offences
Failure to disclose, tipping off and prejudicing investigations
The Money Laundering Regulations 2003
Identifying suspicious transactions
Money laundering and accountants outside private practice
Procedures for record keeping, reporting and disclosing, and communications
Money laundering and terrorism
Orders in relation to investigations and confiscation and civil recovery
Forthcoming changes
Summary: Designed as an aid for Money Laundering Reporting Officers, provides a practical view of legislation governing the precautions which must be taken by accountants and others against money laundering. Also discusses the Third European Money Laundering Directive which will need to be implemented in the UK by 2007.
Holdings
Item type Current library Call number Copy number Status Barcode
Book London Books 364.163 FOX (Browse shelf(Opens below)) 1 Available 30071375

Substantive offences

Failure to disclose, tipping off and prejudicing investigations

The Money Laundering Regulations 2003

Identifying suspicious transactions

Money laundering and accountants outside private practice

Procedures for record keeping, reporting and disclosing, and communications

Money laundering and terrorism

Orders in relation to investigations and confiscation and civil recovery

Forthcoming changes

Designed as an aid for Money Laundering Reporting Officers, provides a practical view of legislation governing the precautions which must be taken by accountants and others against money laundering. Also discusses the Third European Money Laundering Directive which will need to be implemented in the UK by 2007.