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Money Laundering in Ireland: Context, History and the Law

Money Laundering in Ireland: Context, History and the Law

Money Laundering in Ireland: Context, History and the Law

Author: Steven Meighan
Publisher: Clarus Press
ISBN: 9781917134163
Published In: August 2025
Format: Paperback
Jurisdiction: Ireland ? Disclaimer:
Countri(es) stated herein are used as reference only

RMB 669.24

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Description
Contents

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Money Laundering in Ireland: Context, History and the Law breaks down the development of money laundering laws and how they work in practice. This book explains how developments at the international, European, and Irish levels have evolved Irish law to tackle financial and organised crime.

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 shows how 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.

• 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

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