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

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

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