How Not to Be a Money Launderer

How not to be a money launderer was first published in 1996 and a second edition published in 1998 when it sold out and went out of print. In 2010 the second edition was published, edited as to the appendices, for Kindle. The 2010 e-reprint is now published (2011) in paperback."The most obvious lesson to be learned is one which goes against the grain of all manner of institutions who think they are too big, too old, to wise to be taken by a fraudster, a money launderer or a negligent employee. No-one is that good."<"If I see copies of this book on desks in banks, travel agents and second hand car dealers, I will feel a little more confident that I achieved an objective: to make a complex and worrying subject one which can be understood not just by lawyers and senior managers in large organisations, but also by all those who, but for the understanding they gain, might end up in gaol because they did not realise what the law could do to them."If you are in any way involved in the ownership or management of any business operating in the UK, this book will show you what aspects of your business need to be addressed."