Money laundering reporting officer's handbook
Auteur :
Young, Simon S.
Éditeur :
Young, Simon S.Cafferty, David,
ISBN :
9780754526322
Date de publication :
22 sept. 2005
Dimensions :
22,8 x 15,0 cm
Langue :
Anglais
Pays d'origine :
Grande Bretagne
The Proceeds of Crime Act 2002 makes it necessary for all accountancy firms to employ a money laundering reporting officer (MLRO). This title deals with the MLRO and their responsibilities under the Proceeds of Crime Act 2002. It is suitable for accountants and practitioners.