Getting the Deal Through, a British online research platform, announced the release of Anti-Money Laundering Laws and Regulations 2018, its first international legal guide. The guide consists of seven chapters and covers 26 jurisdictions. Rustam Kurmaev authored the section dedicated to Russian legislation.
The guide provides thorough coverage of such issues as criminal enforcement, regulatory and administrative enforcement, requirements for financial institutions and other designated businesses.
Global Legal Group will disseminate the printed guides to the heads of legal at major international companies and financial organizations, partners and practice heads and leading law firms, private practices, and legal experts in the financial industry. Over the coming year, the guide will be available at prestigious international conferences such as:
A free online version of the guide is available on the publisher’s website.