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A carregar... Money Laundering Reporting Officer's Handbookpor Simon Young
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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 formsMoney 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. Não foram encontradas descrições de bibliotecas. |
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Google Books — A carregar... GénerosSistema Decimal de Melvil (DDC)346.410631Social sciences Law Private Law Europe British Isles -- Ireland & ScotlandAvaliaçãoMédia: Sem avaliações.É você?Torne-se num Autor LibraryThing. |