On 12th June, law firm Allen & Overy republished a comprehensive article originally found in The International Comparative Legal Guide to Anti-Money Laundering, a practical legal update guide.
http://www.allenovery.com/publications/en-gb/Documents/The%20International%20Comparative%20Legal%20Guide%20to%20Anti-Money%20Laundering.pdf
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Author: raytodd2017
Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section
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