Butterworths Money Laundering Law
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Commentary
Source Currency: Issue 89, September 2025. The following sections have been updated: Division 2: The Regulated Sector, Introduction Division 8: Statutory Materials.
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.
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.
Contributors
| Andrew Campbell-Tiech, KC, Drystone Chambers | Contributing editor |
| Gavin Irwin, barrister, Chambers of Jonathan Laidlaw KC, 2 Hare Court | Contributing editor |
| im Thomas, Barrister, TK Legal Consulting | Contributing editor |
