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Vol 25 No 1 Jan/Feb 2020

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Anti Money Laundering Guide Looseleaf & CD-ROM

ISBN13: 9780421752900
Latest Release: December 01, 2016
Publisher: Sweet & Maxwell Ltd
Country of Publication: UK
Format: Looseleaf, 1 Volume & CD-ROM
Price: £1459.00 + £145.90 VAT
Subscription Type: Annual Subscription
Domestic Renewal Price: £1810.60 including VAT of £164.60
Overseas Renewal Price: £1685.00

This is a Print On Demand Title.
The publisher will print a copy to fulfill your order. Books can take between 1 to 3 weeks. Looseleaf titles between 1 to 2 weeks.

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:

  • Relevant, extensive source material
  • A full explanation of the nature of money laundering
  • Guidelines to meet the requirements of UK law on money laundering through a practical explanation of the law, compliance requirements, investigations and prosecutions and the wider civil law consequences of money laundering
  • An analysis of the international response to money laundering
  • A survey of the money laundering regimes, if any, to be found in the world's key financial jurisdictions (this survey will be extended in future updates).

Subscription Information: 3 updating releases per year. The first year's updating issues are supplied as part of the initial purchase price. Subscribers are then charged annually for subsequent updating. Any time start annual subscriptions for this title. We will contact you before renewal each year to ascertain whether you wish to renew your subscription.

Money Laundering, Looseleaf Work, Subscription Summer Sale
What is money laundering?
Control of money laundering in the UK: UK law and practice.
Prevention, due diligence and know your customer.
Reporting suspicions and whistle-blowing.
Conducting and responding to investigations.
Prosecuting financial crimes.
International mutual assistance.
Civil law liability.
The international element: International and regional initiatives.
General characteristics of offshore jurisdictions.
Profiles for 57 countries and regions.
Each country profile tackles the following:
Background to the control of money laundering.
General provisions.
Specific offences of laundering.
Reporting and compliance obligations.
Related legislation.
Provisions for confiscation and forfeiture of assets.

Recent Subscription Releases:

Part Price
Release 64 + CD issue 3 2016
December 01, 2016
Release 63 + CD issue 2 2016
July 26, 2016
Release 62
April 08, 2016
Release 61
November 24, 2015
Release 60
July 24, 2015
Release 59
April 24, 2015
Release 58
November 01, 2014
Release 57
July 01, 2014
Release 56
May 22, 2014
Release 55 + CD Issue 3 2013
November 27, 2013
Release 54
July 29, 2013
Release : CD Issue 1, 2013
April 26, 2013
Release 53
April 25, 2013
Release 52
December 14, 2012
Release : Monitor Issue 119 November 2012
November 08, 2012
Release : CD Issue 2, 2012
October 01, 2012
Release 51
September 20, 2012
Release : Monitor Issue 118 August 2012
August 06, 2012

Please contact our subscriptions team if any further information is required.