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The proceeds of Crime Act 2002 and the Money-Laundering Regulations 2003 : obligations of accountants to report money-laundering : an informal consultation (October 2004)

Michael P. Clancy

Publication Data

Title The proceeds of Crime Act 2002 and the Money-Laundering Regulations 2003 : obligations of accountants to report money-laundering : an informal consultation (October 2004)
Alternative Title Memorandum by the Law Society of Scotland
Author Michael P. Clancy
Contributor Law Society of Scotland
Publisher Law Society of Scotland
Publication date 2004
Publication location Edinburgh
Language English

Descriptive Notes

Caption title.
This memorandum is a facsimile of a letter sent to Paul Douglas of the Home Office, Organised Financial Crime Unit on 11 October, 2004.

Topics

Accounting :: Law and legislation :: Scotland
Money laundering :: Scotland
Scotland

Catalogue Data

OBNB ID GBA506180
ISBN 10 n/a
ISBN 13 n/a
Type BibliographicResource, Book

ISBD

P1053 [3] leaves

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The proceeds of Crime Act 2002 and the Money-Laundering Regulations 2003 : obligations of accountants to report money-laundering : an informal consultation (October 2004) by Michael P. Clancy. Published by Law Society of Scotland in 2004. Publication and catalogue information, links to buy online and reader comments.