White & Case partner Jonah Anderson has authored the Global Overview and United Kingdom chapters of the Lexology GTDT: Anti-Money Laundering 2023 publication. The guide covers 14 jurisdictions and enables side-by-side comparison of local insights into anti-money laundering laws and regulations, including overview of domestic laws, regulations and investigatory powers; criminal enforcement, including extraterritorial reach of applicable laws; compliance, including due diligence, high-risk categories of customers, business partners and transactions, record-keeping and reporting requirements, and the role of privacy laws; civil claims, including procedures, damages and other remedies; international anti-money laundering efforts; and recent trends.
Reproduced with permission from Lexology.
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