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