Anti-Money Laundering 2019
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:
- Neil McInnes and David Hamilton, Pinsent Masons LLP
- Hong Kong
- United Kingdom
- United States