Butterworths Money Laundering Law

Thoroughly updated and revised to take account of important recent developments, Butterworths Money Laundering Law provides officers and advisers working in anti-money laundering compliance with all the guidance they need. 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.

The loose-leaf format ensures the service is fully up-to-date with the latest developments on both a domestic and global basis. In addition, six bulletins per year are included in the subscription price.

Product Code: MLMMW
ISBN: 0406903123
Price: £281.00

To order this publication, please contact Gerry McCallion on +44 (0)2890 771 25420 or email gerry.mccallion@lexisnexis.co.uk