© Bloomsbury Professional. This chapter by David Cadin is taken from the International Guide to Money Laundering Law and Practice (5th Ed) due to be published by Bloomsbury Professional later this year. For more information and to pre‐order and take advantage of a 15% discount please visit https://www.bloomsburyprofessional.com/uk/international‐guide‐to‐moneylaundering‐ law‐and‐practice‐9781526502308/ and quote BPIGM15 at checkout. RRP £250.00, discounted price £212.50.
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