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Money Laundering Reporting Officer's Handbook by: Simon Young, David Cafferty (ISBN9780754526322)

SKU 00011
$194.00
In stock
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Product Details

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.
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