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Publications

International Comparative Legal Guide to: Anti-Money Laundering 2019 - United Kingdom

 

22 May 2019

 

Allen & Overy partnered with Global Legal Group on the second edition of the International Comparative Legal Guide to: Anti-Money Laundering 2018 to provide a practical insight into anti-money laundering law in the United Kingdom. 

Mona Vaswani, litigation partner, and Amy Edwards, senior professional support lawyer, authored the UK chapter.

The full text is available to download​ here​.

In addition our fee-earners have also authored a chapter on Anti-Money Launderi​ng Regulation of Cryptocurrency: U.S. and Global Approaches​.

The articles were first published in the International Comparative Legal Guide to: Anti-Money Laundering 2019 and on www.iclg.com, where you can see the full content of the book free of charge.​​​​​​

 

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Anti-Bribery and Corruption

European White Collar Crime Report

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