| 000 | 01679cam a2200385 4500 | ||
|---|---|---|---|
| 001 | ##L127074 | ||
| 008 | 040817n2005 000 0 eng u | ||
| 020 | _a0754526321 | ||
| 035 | _a(Sirsi) u127074 | ||
| 041 | 0 | _aeng | |
| 050 | 0 | 4 | _a364.163 $2 18 |
| 100 | 1 | _aYoung, Simon | |
| 245 | 0 | 0 | _aMoney laundering reporting officer's handbook |
| 260 |
_aLondon _bLexisNexis _c2005 |
||
| 300 |
_axxvii, 684p. _c23cm. |
||
| 350 | _a79.95 | ||
| 505 | 1 | _aSubstantive offences | |
| 505 | 1 | _aFailure to disclose, tipping off and prejudicing investigations | |
| 505 | 1 | _aThe Money Laundering Regulations 2003 | |
| 505 | 1 | _aIdentifying suspicious transactions | |
| 505 | 1 | _aMoney laundering and accountants outside private practice | |
| 505 | 1 | _aProcedures for record keeping, reporting and disclosing, and communications | |
| 505 | 1 | _aMoney laundering and terrorism | |
| 505 | 1 | _aOrders in relation to investigations and confiscation and civil recovery | |
| 505 | 1 | _aForthcoming changes | |
| 520 | _aDesigned 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. | ||
| 590 | _aIKA251005 | ||
| 650 | _aPROCEEDS OF CRIME ACT 2002 | ||
| 650 | _aMONEY LAUNDERING REGULATIONS 2003 | ||
| 650 | _aSERIOUS ORGANISED CRIME AND POLICE ACT 2005 | ||
| 650 | 2 | 4 | _aMONEY LAUNDERING |
| 690 | _aMANAGEMENT-BUSINESS MANAGEMENT-FINANCIAL MANAGEMENT-ACCOUNTING-MONEY LAUNDERING | ||
| 700 | 1 | _aCafferty, David | |
| 942 | _n0 | ||
| 999 |
_c103699 _d103699 |
||