This insightful book critically explores the political, constitutional, legal, and economic challenges of effectively combating the laundering of the proceeds o

This book analytically reviews the impact of the global anti-money laundering and counter-terrorist financing (AML/CFT) framework on the compliance trajectory o

Gibraltar’s Detailed Assessment Report on Anti-Money Laundering (AML) and Combating the Financing of Terrorism is reviewed. The principal AML risk to Gibralta

Efforts to launder money and finance terrorism have been evolving rapidly in recent years in response to heightened countermeasures. The international community

South African Money Laundering and Terror Financing Law is a useful guide to the legislation around the prevention of organized crime and protection against ter