10/21/2011 06:21:00 AM EST
Money Laundering, Asset Forfeiture and Recovery, and Compliance - A Global Guide: New LexisNexis Matthew Bender Title
LexisNexis Matthew Bender has launched a brand new, online-only international title: Money Laundering, Asset Forfeiture and Recovery, and Compliance - A Global Guide.
Written by two California law professors (Professors William Byrnes & Robert Munro, Thomas Jefferson School of Law), the new publication contains in-depth coverage of the laws and government actions in 47 nations to combat money laundering, terrorist funding and similar practices. Each nation has its own chapter with sections covering:
- Anti-money laundering and counter-terrorist financing;
- Criminal and civil forfeiture;
- Compliance & risk; and
- International cooperation.
The remaining nations of the world will be covered in quarterly updates scheduled to go live in 2012 and 2013.
Because the new product spans so many practice areas, it appears on seven area-of-law pages (Accounting, Banking, Criminal, Foreign Law, International Law, International Trade, and Taxation), plus Lexis Tax Center. Just look under "Search Analysis, Law Reviews & Journals".
This title will also be available as an ebook in early November.
Link to the Book's Introduction: 1 Money Laundering, Asset Forfeiture and Compliance INTRODUCTION
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