Dr Steven Meighan has extensive national and international experience in the investigation of money laundering and organised crime. He was part of the Financial Action Task Force(FATF) team that undertook Indonesia's membership evaluation, with responsibility for the evaluation of their money laundering investigation and asset recovery systems. He previously served as a United Nations peacekeeper in Cyprus. His work with Europol, Interpol, and the European Commission has taken him around the world working with numerous international law enforcement and government agencies. He is a member of An Garda Siochana, was called to the Irish Bar in 2015, and holds a PhD in Anti-money Laundering.
Description
Content Includes *Introduction *The International Development of Money Laundering and Anti-money Laundering *The History and Development of Irish Money Laundering Law *The Money Laundering and Organised Crime Offences *The Investigation of Money Laundering *Asset Freezing, Seizure, and Confiscation *Money Laundering Sentencing and Appeals *Appendices