Anti-Money Laundering Regulation and Compliance: Key Problems and Practice Areas is a comprehensive treatment of the Anti-Money Laundering/Combatting the Financ

How exactly is money laundered? The answer to this question is not well understood – and for this very reason, costly prevention measures remain ineffective.

Anti–Money Laundering in a Nutshellis a concise, accessible, and practical guide to compliance with anti–money laundering law for financial professionals, c

This second edition of the Reference Guide is a comprehensive source of practical information on how countries can fight money laundering and terrorist financin

. . . a stimulating look at the hard work done in many specialisms that collectively seek to combat money laundering. Sally Ramage, The Criminal Lawyer While th