The International Comparative Legal Guide – Anti-Money Laundering Laws & Regulations 2021
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The ICLG's latest Anti-Money Laundering guide offers practical, cross-border insights into anti-money laundering laws and considers criminal, regulatory and administrative enforcement issues and requirements for financial institutions and other designated businesses in 28 jurisdictions.
Jonah Anderson, co-head of White & Case's London White Collar team, contributed the UK chapter, which is available free of charge on the ICLG website. The guide in its entirety is also available online.
This publication is provided for your convenience and does not constitute legal advice. This publication is protected by copyright.