Butterworths Money Laundering Law
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Commentary
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.
SOURCE CURRENCY
Issue 81, September 2023
UPDATE INFORMATION
The following sections have been updated:
Division 1: Money Laundering Offences
Division 2: The Regulated Sector, Introduction
Division 8: Statutory Materials
SOURCE CURRENCY
Issue 81, September 2023
UPDATE INFORMATION
The following sections have been updated:
Division 1: Money Laundering Offences
Division 2: The Regulated Sector, Introduction
Division 8: Statutory Materials
Contributors
| Andrew Campbell-Tiech, KC, Drystone Chambers | Contributing editor |
| im Thomas, Barrister, TK Legal Consulting | Contributing editor |
| Gavin Irwin, barrister, Chambers of Jonathan Laidlaw KC, 2 Hare Court | Contributing editor |
