White & Case partners Jonah Anderson and Daniel Zapf have authored the United Kingdom and Germany chapters of the Global Investigations Review Anti-money Laundering Know-how.
The Anti-money Laundering Know-how provides guidance on complex issues under the money laundering laws and regulations in 10 jurisdictions, offering among other things useful information on the government authorities responsible for the prosecution of money laundering offences, penalties for a criminal violation of the money laundering laws, extraterritorial jurisdiction for violations of a jurisdiction's money laundering laws, and the possibility of asset forfeiture under the money laundering laws of each country.
This publication is provided for your convenience and does not constitute legal advice. This publication is protected by copyright.
