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The recent Crime Proceeds Act 2003 makes it necessary for all Accountancy firms to employ a Money Laundering Officer (MLRO). This title is 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 2003. The Money Laundering Reporting Officer's Handbook covers:-