Money Laundering: Risks, Liabilities and Compliance - Tapa dura

Ashe, Michael; Reid, Paula

 
9781904480167: Money Laundering: Risks, Liabilities and Compliance
Tapa dura
ISBN 10: 1904480160 ISBN 13: 9781904480167
Editorial: Bloomsbury Professional, 2006

Sinopsis

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.

"Sinopsis" puede pertenecer a otra edición de este libro.

Acerca del 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.

"Sobre este título" puede pertenecer a otra edición de este libro.

Editorial
Bloomsbury Professional
Año de publicación
2006
Idioma
Inglés
ISBN 10 
1904480160
ISBN 13 
9781904480167
Encuadernación
Tapa dura
Número de edición
2
Número de páginas
350
Contacto del fabricante
no disponible
Persona responsable
WordUnited GmbH
distribution@wordunited.com

Theodorstrasse 105
DUSSELDORF
40472
Alemania

Otras ediciones populares con el mismo título

9781899738861: Money Laundering

Edición Destacada

ISBN 10:  189973886X ISBN 13:  9781899738861
Editorial: Round Hall Ltd, 2000
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