Lexis Nexis Butterworths Money Laundering Law
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Product description
Key Benefits
- Guidance on how to detect money laundering and how to report suspicious activity is also covered in this work.
- It provides in-depth analysis of the wording of criminal offences, and sets out all relevant statutory materials, conventions and international materials including the JMLSG Guidance Notes.
- The looseleaf format ensures subscribers are kept up-to-date with all the latest developments on both a domestic and global basis.
- Important jurisdictions around the world are covered in separate chapters, each written by a local expert.
Billing Method: Updates Billed As Issued
