Money laundering legislation and controls are examined by Bell Gully's David Craig and Daniel Wong in the new guide, A Practitioner's Guide to International Money Laundering Law and Regulation.
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A Practitioner's Guide to International Money Laundering Law and Regulation is a new publication bringing together a wealth of expertise to examine global regulatory developments.
In over 25 chapters, it covers, amongst other areas; the US and UK response; "know your customer" issues; investigations; terrorist financing; and EU directives.
In addition, the law and regulation in over 40 territories is summarised.
With contributions from many of the leading experts and advisers, this
book will assist those working in the financial sector who need to be
up to speed with current initiatives.
This publication is necessarily brief and general in nature. You should seek professional advice before taking any action in relation to the matters dealt with in this publication.