Butterworths Money Laundering Law

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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.

Issue 84, May 2024


The following sections have been updated:
Division 1: Money Laundering Offences
Division 8: Statutory Materials


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