International Guide to Money Laundering Law and Practice

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This publication offers a comprehensive overview of money laundering's evolution and the efforts of international organizations. It provides detailed insights into the background of money laundering operations and explains anti-money laundering laws and regulations in 35 key global financial centers. The book includes four chapters focused on the UK, emphasizing its legal and regulatory framework, as well as chapters addressing accounting and auditing issues and the confiscation of crime proceeds, authored by Jonathan Fisher, QC, an expert in corporate and financial crime. Additionally, it discusses international responses and initiatives to combat money laundering. The fifth edition highlights significant developments, including the implementation of the Fifth EU Money Laundering Directive and the Criminal Finances Bill. Authored by local experts and edited by Baker McKenzie's Financial Services Group, this authoritative text is essential for banking and finance practitioners, compliance officers, and regulators. It serves as a crucial resource for staying informed about developments in this heavily regulated area of law and ensuring compliance with international regulations.