“...an excellent source of materials and advice for practitioners who are operating in what can best be described as the 'era of compliance'...a welcome addition to the existing literature on money laundering and it contains a wealth of information that will prove essential to practitioners who operate in this area.The chapters are precise and well written...I would highly commend this book to both practitioners and students.” – Dr Nicholas Ryder,
Journal of International Banking Law and Regulation Vol.30, Issue 8
“...an excellent source of materials and advice for practitioners who are operating in what can best be described as the 'era of compliance'...a welcome addition to the existing literature on money laundering and it contains a wealth of information that will prove essential to practitioners who operate in this area.The chapters are precise and well written...I would highly commend this book to both practitioners and students.” – Dr Nicholas Ryder,
Journal of International Banking Law and Regulation Vol.30, Issue 8
“The book will be most useful for those directly or indirectly involved in the financial services industry. Impressively, the author dedicates chapters to the legal profession, trustees, executors and trust service
providers, corporate service providers, and bank and investment managers...a one-stop shop of information...an excellent foundation for understanding the issues around money laundering, and a must for professionals, practitioners and academics in the finance industry.” – Sharde Williams,
STEP Journal July 2015
“...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...an important introductory text and an invaluable source-book that enables one to master the subject-matter...” – Dr Dayanath Jayasuriya,
Commonwealth Lawyer Vol 25, No 1