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From the Publisher"Until you get to chapter 12 this is a good book. Chapter 12 however makes it a fantastic book; it is titled "The Law in Practice", and gives the busy pratitioner clear answers and ideas to work with."
"[A] comprehensive and logically laid out work of reference written by experts."
—Phillip Taylor MBE and Elizabeth Taylor, Richmond Green Chambers
"Overall this is an excellent guide for practitioners, which is both practical and comprehensive. All of those involved in the fight against money laundering, in whatever capacity, should obtain a copy."
—Professor Andrew Campbell, Journal of International Banking Law and Regulation