I don’t know if you’ve seen this book. Money laundering law and practice is found in three branches of the law criminal, civil and regulatory. This work argues that a full understanding of the issues requires dealing with all three areas at once while remaining sensitive to the connections between them. My inclination is that it’s one of the handiest law books you’ll find in any of the stores. I’ve always been a fan of books published by ELSEVIER SCIENCE and TECHNOLOGY ,so I’m going to give it a relatively decent rating of 3.5 out of 5. It’s not expensive for the wealth of information it contains and promises so much - definitely worth checking out.

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