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Money Laundering in Ireland: Context, History and the Law Business Law This highly regarded and influential

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This highly regarded and influential text is essential reading for company law students and practitioners

family property and co-ownership

a sense of empathy/sympathy for those faring badly is always important

there have been judicial developments that have addressed the workings of the Act

Interpretation of Part 5

Money Laundering in Ireland: Context, History and the Law Business Law This highly regarded and influentialAuthor: Steven Meighan ISBN: 9781917134163 Format: Paperback 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 focuses on the three key aims of anti money laundering (AML) efforts:

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