Anti-Money Laundering 2019

Anti-Money Laundering 2019

Pages: 119

ISBN: 978-1-83862-107-0



  • £300.00

Getting the Deal Through's Anti-Money Laundering is a tool intended to educate both financial institutions and non-financial institutions and to increase awareness of the various regimes and regulatory hurdles that countries across the globe are erecting to staunch the rise of money laundering activities and combat the financing of terrorism.

In doing so this book serves as a resource for developing a holistic cross-disciplinary compliance programme.

Revised and updated in June 2019, this edition features the following chapters:

Editorial chapters

  • Global Overview
    • Neil McInnes and David Hamilton, Pinsent Masons LLP

Jurisdictions

  • Australia
  • Brazil
  • France
  • Greece
  • Hong Kong
  • India
  • Italy
  • Japan
  • Korea
  • Nigeria
  • Russia
  • Singapore
  • Switzerland
  • United Kingdom
  • United States

Neil McInnes, Pinsent Masons LLP

David Hamilton, Pinsent Masons LLP


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