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Money Laundering: the new AML legislation is here

Authors :
Kenny, Mark
Source :
Accountancy Ireland. August 1, 2010, Vol. 42 Issue 4, p36, 3 p.
Publication Year :
2010

Abstract

New Anti-Money Laundering legislation came into effect in the Republic of Ireland in July 2010 and the Consultative Committee of Accountancy Bodies--Ireland will issue guidance shortly which, for Chartered Accountants [...]

Details

Language :
English
ISSN :
00014699
Volume :
42
Issue :
4
Database :
Gale General OneFile
Journal :
Accountancy Ireland
Publication Type :
Periodical
Accession number :
edsgcl.234796518