The International Comparative Legal Guide – Anti-Money Laundering Laws & Regulations 2024

The ICLG's latest Anti-Money Laundering Laws & Regulations guide covers issues including criminal enforcement, regulatory and administrative enforcement and requirements for financial institutions and other designated businesses in 19 jurisdictions.

Jonah Anderson, Anneka Randhawa and Lucy Rogers contributed the UK chapter. Jonah Anderson and Joel M. Cohen also co-authored the expert analysis chapter "Hawala, Underground Banking and Informal Value Transfer Systems". The guide in its entirety is available online free of charge. 

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