
The eBooks we sell are sold as a single-user licence and are intended for the end user only.
The sale of some eBooks are restricted to certain countries. To alert you to such restrictions, please select the country of the billing address of your credit or debit card you wish to use for payment.
For further information see https://www.wildy.com/ebook-formats
Once the order is confirmed an e-mail will be sent to you to allow you to download the eBook. For UK purchases this will be automatic. For purchases outside the UK a member of staff will need to confirm the sale. (Staff are available to do this during normal business hours, Mon-Fri 8:30-17:00 UK time)
All eBooks are supplied firm sale and cannot be returned. If you believe there is a fault with your eBook then contact us on ebooks@wildy.com and we will help in resolving the issue. This does not affect your statutory rights.
Due to a technical issue some ebooks are not available to order.
Designed to be used as a constant reference and user-friendly companion, the Fourth Edition provides a technical and practical overview of both the UK and key international provisions designed to prevent the laundering of the proceeds of serious crime and the financing of terrorism. As well as a new chapter on cryptoassets and regulation the new Edition has been completely revised in line with recent legislation and case law, and also includes new and updated material covering:
This is an essential resource to ensure finance professionals, private bankers, lawyers, trust and estate practitioners, and other advisers are up to date with this increasingly complex and sensitive area of law.