Paul Hynes, Richard Furlong and Nathaniel Rudolf
Sweet and Maxwell, December 2008
ISBN 978-1-84703-133-4
Hardback, £169
This book is a must for all professionals and practitioners—including lawyers, auditors, accountants, insolvency practitioners, notaries, trust and company service providers, public bodies and high value dealers—who are regulated and/or advise and represent, investigate or prosecute those accused of money laundering.