Anti-Money Laundering: International Law and Practice
by Wouter H. Muller, Henley & Partners, et. al.
The first handbook of its kind, Anti-Money Laundering: International Law and Practice published by John Wiley & Sons is now available. This 834 pages hardcover book covers key topics in money laundering and practice and makes it easy for the reader to compare the legislation and rules in different countries. A useful reference and guide to those seeking information on anti-money laundering which is fast becoming an important but increasingly complex subject involving a globally interconnected system of law and regulation. It will be valuable to those involved in international financial services with its in-depth coverage of anti-money laundering in some 41 countries and territories with contributions from top-tier international specialists. This book is a concerted effort by a team of experts with Wouter H Muller of Henley & Partners as the lead editor.