Money Laundering Reporting Officer's Handbook
- Availability:
- Available
- Product Id:
- ukprod9780754526322MLROH
- Product Code:
- MLROH
- ISBN/ISSN:
- 9780754526322
- Publication Date:
- 22/09/2005
- Format:
- Price:
- £112.30
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.
1. Introduction;
2. Substantive Offences,
3. Failure to Disclose, Tipping Off and Prejudicing Investigations;
4. The Money Laundering Regulations 2003;
5. Identifying Suspicious Transactions;
6. Money Laundering and Accountants Outside Private Practice;
7. Procedures for Record-Keeping, Reporting and Disclosing, and Communications;
8. Money Laundering and Terrorism;
9. Orders in Relation to Investigations and Confiscation and Civil Recovery;
10. Forthcoming Changes;
Appendices
Cook on Costs 2012
Butterworths Company Law Handbook 25th edition
Butterworths Employment Law Handbook 19th edition
Tolley's Orange Tax Handbook 2011-12
Tolley's Yellow Tax Handbook 2011-12
