...contains a wealth of information that will prove essential to practitioners who are operating in the sector. The chapters are precise and well written...an excellent text for students at both undergraduate and postgraduate level...I would highly commend this book to both practitioner's and students
Review of 3rd Edition, Journal of International Banking Law and Regulation
The book under reference is a 'must' for anyone who wishes to obtain a simplified overview of a complex field as well as to busy lawyers and financial services practitioners who wish to make a detailed study using the appendices to supplement the text. It is an important introductory text and an invaluable source-book that enables one to master the subject-matter without making too much of an effort trying to understand the terminology and locate source materials scattered in various places.
Review of 3rd Edition, The Commonwealth Lawyer
A very helpful guide that covers all money laundering issues and provides extensive legislation on the topic - all in one handy book.
Review of 3rd Edition, The German-British Chamber of Industry & Commerce
Bennett's book is a pocket battleship which blasts through the complexities with amazing clarity
Review of a previous edition, The STEP Journal