The International Comparative Legal Guide – Anti-Money Laundering Laws & Regulations 2023

The ICLG's latest Anti-Money Laundering Laws & Regulations guide offers practical, cross-border insights into anti-money laundering laws and considers criminal, regulatory and administrative enforcement issues and requirements for financial institutions and other designated businesses in 23 jurisdictions.

Jonah Anderson, co-head of White & Case's London White Collar team, contributed the UK chapter. Him and Joel M. Cohen also co-authored the expert analysis chapter "A Primer on Navigating Source of Wealth Issues". The guide in its entirety is available online free of charge.

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