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Anti-money laundering—a guide for in-house banking and finance lawyers
Anti-money laundering—a guide for in-house banking and finance lawyers

The following Banking & Finance practice note provides comprehensive and up to date legal information covering:

  • What is money laundering?
  • The UK AML regime
  • When might issues relating to AML arise on banking and finance transactions?
  • What to do if you know or suspect money laundering is taking place
  • Future developments and keeping up to date

This content is no longer in use on Lexis®PSL

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