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Money Laundering Reporting Officer's Handbook

Money Laundering Reporting Officer's Handbook

Money Laundering Reporting Officer's Handbook

Author: Simon Young
Publisher: LexisNexis U.K.
ISBN: 9780754526322
Published In: September 2005
Format: Paperback
Jurisdiction: U.K. ? Disclaimer:
Countri(es) stated herein are used as reference only

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This title provides a step-by-step guide for the Money Laundering Reporting Officer.

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

Simon Young, Solicitor and David Cafferty

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