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Money Laundering: Risks, Liabilities and Compliance

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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.

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Money Laundering: Risks, Liabilities and Compliance 2006, Bloomsbury Professional, London

ISBN-13: 9781904480167

Hardcover