Getting the Deal Through: Anti-money laundering 2019
Getting the Deal Through: Anti-money laundering 2019

The following In House Advisor guidance note provides comprehensive and up to date legal information covering:

  • Getting the Deal Through: Anti-money laundering 2019
  • Jurisdictions covered
  • Questions

Click here to download the latest Anti-Money Laundering 2019 report 2019, published by Getting the Deal Through.

Jurisdictions covered

The following jurisdictions are covered in this report:

Australia; Brazil; France; Greece; Hong Kong; India; Italy; Japan; Korea; Nigeria; Russia; Singapore; Switzerland; United Kingdom; United States

Questions

The set of questions relating to the topic of Anti-Money Laundering 2019 and answered by the guide for each jurisdiction covered include:

  1. Identify your jurisdiction’s money laundering and anti-money laundering (AML) laws and regulations. Describe the main elements of these laws.

  2. Describe any specific powers to identify proceeds of crime or to require an explanation as to the source of funds.

  3. Which government entities enforce your jurisdiction’s money laundering laws?