Overview

Thoroughly updated and revised to take account of important recent developments, Butterworths Money Laundering Law provides those responsible for compliance (or for advising others on how to achieve compliance) with everything they may need on suspicious transactions, analysis of the law, 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 detailed coverage of the law, a particular strength being in-depth analysis of the wording of criminal offences, including all relevant statutory materials, conventions and international materials. The looseleaf format ensures subscribers are kept up-to-date with all the latest developments on both a domestic and global basis.Important jurisdictions around the world are covered in separate chapters, each written by a local expert.Two looseleaf volumes, three service issues approx. per year (invoiced separately on publication). Six bulletins per year are included in the subscription price.

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