Money laundering is a global issue and there is evidence that the services provided by the legal profession may be misused to launder the proceeds of crime. Thi

Anti-Money Laundering Regulation and Compliance: Key Problems and Practice Areas is a comprehensive treatment of the Anti-Money Laundering/Combatting the Financ

Anti–Money Laundering in a Nutshellis a concise, accessible, and practical guide to compliance with anti–money laundering law for financial professionals, c

Cryptocurrencies and digital assets are increasingly garnering interest from institutional investors. This is on top of the already strong support in place for

This book provides task-oriented information about developing, maintaining and administering internal controls for Anti-Money Laundering (AML) risk. It includes