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Lexology

Lexology GTDT: Anti-Money Laundering 2021

White & Case partner Jonah Anderson has authored the United Kingdom chapter of the Lexology Getting the Deal Through: Anti-Money Laundering 2021 guide.

The guide provides an overview of the UK's anti-money laundering (AML) laws and regulations, enforcement entities, AML requirements for covered institutions and individuals, civil claim procedures, international efforts to prevent money laundering and trends in enforcement and compliance.

The full publication is available on the Lexology website.

 

This publication is provided for your convenience and does not constitute legal advice. This publication is protected by copyright.