Product Description This book provides lawyers and finance professionals with all they need to know about UK money laundering law and practice. Money laundering issues are considered from both a criminal and a civil perspective, and the book offers helpful guidance where there is uncertainty in practice.About the AuthorJonathan Fisher is a barrister at 18 Red Lion Court, London, practising in all types of cases involving fraud, tax evasion, money laundering, mutual legal assistance, and the regulation of financial services. Alongside his practice, he is also instructed by several Government departments, includingthe Serious Fraud Office and HM Customs & Excise.