Money Laundering, Asset Forfeiture, Recovery and Compliance: A Global Guide

Commentary

A guide providing strategists with analysis of the AML/CTF Financial and Legal Intelligence, law and practice from around the globe, with the most current references and resources.The main themes are: Money Laundering Risk and Compliance; the Law of Anti-Money Laundering and Compliance; Criminal and Civil Forfeiture; Compliance and Risk Management; and International Cooperation.

The guide currently covers 47 countries and territories, and additions and updates will be made available on a quarterly basis. Each chapter focuses on a different country or territory, enabling researchers to analyze and compare the the strategic initiatives being applied internationally to combat criminal and terrorist activities.

SOURCE CURRENCY
September 2019