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Money Laundering: Risks,Liabilities and Compliance
Michael Ashe
€ 195.00
€ 180.00
FREE Delivery in Ireland
Description for Money Laundering: Risks,Liabilities and Compliance
Hardcover. Num Pages: 350 pages. BIC Classification: LNP. Category: (P) Professional & Vocational. Dimension: 242 x 163 x 48. Weight in Grams: 944.
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.
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.
Product Details
Publisher
First Law Dublin
Number of pages
350
Format
Hardback
Publication date
2006
Condition
New
Number of Pages
350
Place of Publication
London, United Kingdom
ISBN
9781904480167
SKU
V9781904480167
Shipping Time
Usually ships in 3 to 5 working days
Ref
99-1
About Michael Ashe
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.
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