Full Description
Money Laundering in Ireland: Context, History and the Law focuses on the three key aims of anti-money laundering (AML) efforts: protecting legitimate businesses and financial systems from being exploited by criminals, criminalising money laundering, and seizing the proceeds of crime. With clear explanations setting out the current legislation and case law, it show show these goals shape laws and enforcement.
Who Should Buy This Book?
Money Laundering in Ireland: Context, History and the Law is a valuable resource for students, lawyers, police officers, and compliance professionals. Whether you're studying AML, enforcing the law, or working the AML/Compliance fields, this book provides the knowledge and tools you need to understand and combat financial crime in Ireland and beyond.
Contents
Content Includes
•Introduction
•The International Development of Money Laundering and Anti-money Laundering
•The History and Development of Irish Money Laundering Law
•The Money Laundering and Organised Crime Offences
•The Investigation of Money Laundering
•Asset Freezing, Seizure, and Confiscation
•Money Laundering Sentencing and Appeals
•Appendices
