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Anti-money Laundering & Fraud

This guide is intended to educate both financial institutions and non-financial institutions and to increase awareness of the various regimes and regulatory hurdles that countries across the globe are erecting to staunch the rise of money laundering activities and combat the financing of terrorism. In doing so this publication serves as a resource for developing a holistic cross-disciplinary compliance programme.

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Anti-corruption & Bribery

This guide captures the growing anti-corruption jurisprudence that is developing around the globe. Comprising expert summaries of countries’ anticorruption laws and enforcement policies,...

Asset Recovery

Perpetrators of fraud and corruption have increasingly benefited from the quickening technological changes that make it simple to break down barriers across international borders when dealing...

Legal Privilege & Professional Secrecy

Legal Privilege & Professional Secrecy charts the laws and regulations affecting attorney-client communications across the world. Topics covered include: professional rules and doctrines;...