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International Guide to Money Laundering Law and Practice
| Author(s) | Edited by Arun Srivastava, Mark Simpson, Richard Powell. |
|---|---|
| Publisher | Bloomsbury Publishing PLC |
| Format | Hardback |
| Pages | 1664 |
| Published in | United Kingdom |
| Published | 25 Apr 2019 |
| Availability | Available |
1 UK Part I: UK money laundering - typological considerations 2 UK Part II: UK law and practice 3 UK Part III: practical implementation of Regulations and Rules 4 UK Part IV: confiscating the proceeds of crime 5 UK Part V: accounting and auditing
Arun Srivastava is a partner in Corprate Department in the London office of Paul Hastings. Mark Simpson is a partner in Baker McKenzie's Financial Services Group. Richard Powell is a Professional Support Lawyer at Baker McKenzie.
