The Adventures of a Money Laundering Reporting Officer - Part 3

Description

Edward Jones is the Money Laundering Reporting Officer at Radleys Bank. In this third volume of his adventures, read about the gradual unraveling of his bank's relationship with the Marmalade Mining Company in Peru. He grapples with the aftermath of refused consent from SOCA, and discovers just how inadequate his record-keeping procedures have been. And just as he manages to get all of that under control, the Bribery Act 2010 rears its ugly head. Being the MLRO of a private bank in London is not for the faint-hearted. Parts 1 and 2 have already been published, and future parts - each containing three chapters - will appear at regular intervals. Edward Jones first appeared in the pages of "Money Laundering Bulletin", and it is thanks to the publishers of that fine paper that he gets the opportunity to appear now in e-book format.