Thoroughly updated and revised to take account of all recent developments, Butterworths Money Laundering Law provides those responsible for compliance (or for advising others on how to achieve compliance) with everything they need on suspicious transactions, analysis of the law and guidance as to procedure and relevant materials. The work adopts a practical approach, clearly identifying the scale and complexity of problems posed by money laundering, suggesting best practice where appropriate and providing numerous useful examples.
Guidance on how to detect money laundering and how to report suspicious activity is also covered in this work. It provides in-depth analysis of the relevant criminal offences, and sets out all relevant statutory materials, conventions and international materials including the JMLSG Guidance Notes. The looseleaf format ensures subscribers are kept up-to-date with all the latest developments on both a domestic and global basis.
Two looseleaf volumes, three service issues approx. per year (invoiced separately on publication).