Journals Higher Education



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Published: 30 April 2011

504 Pages

9.7 x 6.7 inches

ISBN: 9780199543038

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Bookseller Code (07)

Money Laundering Law and Regulation

A Practical Guide

Robin Booth, Simon Farrell QC, Guy Bastable, and Nicholas Yeo

  • Expert authors provide comprehensive and practical guidance to this significant area of law
  • Clearly places the current anti-money laundering regime in the context of international and European obligations
  • Offers a lucid explanation of key concepts and how they are applied in practice
  • Includes practical advice and assistance on preparing Suspicious Activity Reports, and on the vexed issue of tipping off