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The Guide to Anti-Money Laundering is one of the first volumes to tackle both sides of the money laundering conundrum simultaneously. It covers enforcement trends around the world in Part I and compliance trends in Part II – with specific practical advice for corporations and their counsel throughout. It is an addition to GIR’s technical library – made famous by The Practitioner’s Guide to Global Investigations – that now includes guides to, among other things, monitorships, compliance and sanctions.
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