wmlro.com: How not to be a money launderer now available on Kindle
"How not to be a money launderer," by Nigel Morris-Cotterill, is now available on Amazon's Kindle - and in Kindle format for your PC.
The e-book edition is the second edition with out-of-date appendices (legislation) removed.
The second edition was published on 17th February 1999 and the Kindle issue celebrates the fact that, more than a decade ago, the book was extremely far sighted in identifying money laundering risks, legislative and regulatory developments and compliance / management issues - as well as global phenomena which would create shifts in the way that money launderers operate.
Looking forward 25 years, many of the expected changes have already taken place and circumstances are shaping up for many more.
The e-book is available from Amazon.Com. The exact price depends on the delivery format and destination but is approx USD20.
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