We are now closed for the Christmas and New Year period, returning on Monday 5th January 2026. Orders placed during this time will be processed upon our return on 5th January.
Money laundering is becoming a major growth industry and legislative activity is moving quickly. Over 100 countries have either recently implemented legislation, strengthened old legislation or are considering introducing new legislation to deal with this problem.;This book provides the background on drug trafficking and money laundering operations along with commentary on the anti money laundering laws and regulations of a selection of key countries. It considers how compliance with this legislation can be brought about in banking, investment services, insurance and accounting, and also looks at relevant litigation issues.
