Financial Institutions Group partners Joe Beashel and Ian O'Mara recently co-authored the Ireland chapter of the International Comparative Legal Guide: Anti-Money Laundering 2023.
2023 AML – Ireland PDF | 1.20 MBThe guide offers a practical cross-border insight into anti-money laundering law, covering a wide range of issues including criminal enforcement, regulatory and administrative enforcement, and requirements for financial institutions and other designated businesses.