The following In-House Advisor guidance note provides comprehensive and up to date legal information covering:
Click here to download the latest Anti-Money Laundering 2019 report, published by Getting the Deal Through.
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
The set of questions relating to the topic of Anti-Money Laundering 2019 and answered by the guide for each jurisdiction covered include:
Identify your jurisdiction’s money laundering and anti-money laundering (AML) laws and regulations. Describe the main elements of these laws.
Describe any specific powers to identify proceeds of crime or to require an explanation as to the source of funds.
Which government entities enforce your jurisdiction’s money laundering laws?
**Trials are provided to all LexisPSL and LexisLibrary content, excluding Practice Compliance, Practice Management and Risk and Compliance, subscription packages are tailored to your specific needs. To discuss trialling these LexisPSL services please email customer service via our online form. Free trials are only available to individuals based in the UK. We may terminate this trial at any time or decide not to give a trial, for any reason. Trial includes one question to LexisAsk during the length of the trial.
To view the latest version of this document and thousands of others like it, sign-in to LexisPSL or register for a free trial.
Existing user? Sign-in
Take a free trial
0330 161 1234
To view our latest legal guidance content,sign-in to Lexis®PSL or register for a free trial.