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The Anti Money Laundering Guide is a comprehensive and practical service which reflects the latest position on the law and practice in the UK on the prevention of money laundering. It also provides the latest available information and guidance on how money laundering is handled and penalised in key financial jurisdictions around the world.
The Guide is the only work to combine:
Subscription Information: 3 updating releases per year, included in fixed annual January to December subscription. If main-work is purchased after 1 October the subscription for the following calendar year is included in the purchase price.
Please contact our subscriptions team if any further information is required.