We will be closed between Friday 29th March and Monday 1st April for the Easter Bank Holidays, reopening at 8.30am on Tuesday 2nd April. Any orders received during this period will be processed with when we re-open.
International Money Laundering provides detailed guidance through all aspects of global money laundering regulation in the context of the UK legal framework. It examines UK and international laws and regulatory structures, offers detailed advice on methods of preventing money laundering, covers practice and procedure in depth and analyses case law.