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International Comparative Legal Guide to: Anti-Money Laundering 2018 - United Kingdom

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Edwards Amy
Amy Edwards

Senior PSL - Litigation

London

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12 June 2018

​Allen & Overy was pleased to partner with Global Legal Group on the first 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 with contributions from members of our litigation team: Alison Cranney, Juliet de Pencier, Sarah Hitchins, Lucy Judge, Calum Macdonald, David Odejayi, Alexandra Pedder, Ian Rodgers and Damian Ryan.

The full text is available to download here.

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

The articles were first published in the International Comparative Legal Guide to: Anti-Money Laundering 2018 and on www.iclg.com, where you can see the full content of the book free of charge.

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