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Money Laundering Reporting Officer's Handbook

Money Laundering Reporting Officer's Handbook (Paperback)

£137.53
To Order. Estimated despatch in 1-3 weeks.
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Synopsis

The Proceeds of Crime Act 2002 makes it necessary for all accountancy firms to employ a money laundering reporting officer (MLRO). LexisNexis Butterworths now provides the most authoritative text available on this increasingly important subject. Money Laundering Reporting Officer's Handbook provides a step-by-step guide for the MLRO and their responsibilities under the Proceeds of Crime Act 2002.



Money Laundering Reporting Officer's Handbook covers:



* appointing an MLRO

* detection, reporting and preventing money laundering

* the need for accountancy firms to set up internal systems to avoid this activity

* a break-down of the Proceeds of Crime Act 2002 and its implications and compliance

* staff training, client identification and record keeping

* appendices of all the relevant legislation and relevant reporting forms



Money Laundering Reporting Officer's Handbook is an informative title providing a clear, comprehensive, step-by- step guide for all MLROs which will be a crucial text for accountants and practitioners alike.

LawLaws of Specific jurisdictionsCriminal law & procedure Publisher: LexisNexis UK Publication Date: 22/09/2005 ISBN-13: 9780754526322  Details: Type: Paperback Format: Books
Availability: To Order. Estimated despatch in 1-3 weeks.  

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