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Vol 21 No 11 Nov/Dec 2016

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This book is now Out of Print.
A new edition has been published, the details can be seen here:
International Guide to Money Laundering Law and Practice 4th ed isbn 9781847669797

International Guide to Money Laundering Law and Practice 3rd ed

Edited by: Mark Simpson, Nicole Smith, Arun Srivastava

ISBN13: 9781847661593
New Edition ISBN: 9781847669797
Previous Edition ISBN: 1845925378
Published: January 2010
Publisher: Bloomsbury Professional
Country of Publication: UK
Format: Hardback
Price: Out of print



International Guide to Money Laundering provides an in-depth insight into the background of money laundering operations and offers a greater understanding of the anti-money laundering laws and regulations of the key global financial centres. There will be 33 jurisdictions covered in the new edition as opposed to 27 covered in the 2nd edition. The new jurisdictions will be:-

  • Bermuda
  • Brazil
  • BVI
  • China
  • India
  • New Zealand
  • UAE
  • Ukraine
  • Puerto Rico