Money laundering reporting officer's handbook
Young, Simon
Money laundering reporting officer's handbook - London LexisNexis 2005 - xxvii, 684p. 23cm.
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.
0754526321
PROCEEDS OF CRIME ACT 2002
MONEY LAUNDERING REGULATIONS 2003
SERIOUS ORGANISED CRIME AND POLICE ACT 2005
MONEY LAUNDERING
364.163 $2 18
Money laundering reporting officer's handbook - London LexisNexis 2005 - xxvii, 684p. 23cm.
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.
0754526321
PROCEEDS OF CRIME ACT 2002
MONEY LAUNDERING REGULATIONS 2003
SERIOUS ORGANISED CRIME AND POLICE ACT 2005
MONEY LAUNDERING
364.163 $2 18