Money Laundering and Terrorist Financing Act 2010

Annotated

By Max Barrett

Money Laundering and Terrorist Financing Act 2010: Annotated is a detailed and expert annotation of the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010. The Act implements the Third Money Laundering Directive in Ireland. It replaces the Criminal Justice Act 1994 as the legislative centrepiece of Ireland's anti-money laundering and anti-terrorist financing regime


190 pages

Publication Date: 12/14/2010
Format: Paper
ISBN: 9781905536351