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Money Laundering and EU Directives (1 Paper / 2 CPD Points) - Buy now

Money Laundering and EU Directives by Rosemary Healy-Rae

Rosemary Healy-Rae BL provides a detailed and comprehensive analysis of the provisions of the Third Money Laundering Directive, Directive 2005/60/EC and its practical application to this jurisdiction. The author outlines its main features, including the risk based approach to the identification of customers, the extended application of the Directive and the general scope of the Directive in practice. Customer due diligence is considered as well as the reporting obligations on practitioners. These materials provide a clear and focused consideration of key laws affecting legal practitioners, accountants, bankers and those affected by money laundering legislation in the jurisdiction.

Speaker Bio

Ms. Rosemary Healy-Rae is a practising barrister since 2003 specialising in Taxation. She is an Associate of the Irish Taxation Institute and was previously employed by the Revenue Commissioners as an Inspector of Taxes. She has acted as a part-time researcher for the Law Reform Commission in the areas of charity law and trust law. She is co-author of Who's Afraid of the ECJ? Implications of the European Court of Justice Decisions on Ireland's Corporation Tax Regime.

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