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.
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