Recognising and Reporting Money Laundering: How Well Should You Know Your Customer? Available to Purchase

Money laundering is as old as the hills. It simply has not always been dignified with such a grand title. The reason why, in the year 2000, groups of lawyers, bankers, regulators, policemen and other professionals can actually sit at a conference discussing this phenomenon is simply because as time has gone by the sums involved have increased dramatically and the world's financial services have become more and more complex.