This book is simply and currently unsurpassable as the comparative reference book on this subject and will remain so for the foreseeable future.
The Law Society Gazette
...an extremely useful one stop shop for international money laundering law...should have a place in every practitioner's library
Review of 4th edition, Peter Binning, partner, Corker Binning, New Law Journal
This timely and illuminating resource book has the potential to become an indispensable reference text for lawyers, law firms and regulators specializing in economic crime as they try to understand how different legal systems approach and deal with this ubiquitous problem.