Overview

Full Product Details

9781496195944

Table of Contents

Reviews

Author Information

Nigel Morris-Cotterill, the counter-money laundering strategist, has been protecting organisations against money laundering risk for 20 years. Before that, he was a litigator in private practice. He understands money laundering. Morris-Cotterill communicates that understanding in ways that help the reader relate to the subject making comprehension, retention and application easier. Nigel Morris-Cotterill is Head, The Anti Money Laundering Network where he oversees a range of services from information services such as World Money Laundering Report to hosted e-learning (Quick To Learn More, from consultancy to face to face training - in house and in public session (The Financial Crime Forum). He is a contributing editor to Thomson Reuters Accelus / Complinet. Morris-Cotterill is the author of How not to be a money launderer and Sun Tzu and the Art of Litigation.

Tab Content 6

Countries Available