Wildy logo
(020) 7242 5778

Wildy’s Book News

Book News cover photo

Vol 22 No 4 April/May 2017

Book of the Month

Cover of Whistleblowing: Law and Practice

Whistleblowing: Law and Practice

Price: £175.00

Pupillage & Student Offers

Special Discounts for Pupils, Newly Called & Students

Read More ...

Secondhand & Out of Print

Browse Secondhand Online


UK Public Holiday May 2017

Wildy's will be closed on Monday 29th May and will re-open on Tuesday 30th May.

Online book orders received during the time we are closed will be processed as soon as possible once we re-open on Tuesday.

As usual Credit Cards will not be charged until the order is processed and ready to despatch.

Any non-UK eBook orders placed after 5pm on the Friday 26th May will not be processed until Tuesday 30th May. UK eBook orders will be processed as normal.

Hide this message

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