Chris Stott is a lawyer in Clifford Chance's dispute resolution practice in London. Chris' experience includes advising and representing businesses and senior executives in connection with anti-money laundering and other investigations conducted by a variety of regulatory and criminal enforcement authorities. His practice also includes assisting businesses with designing and implementing compliance procedures. Chris is a regular contributor to legal and industry publications and has commented in the national press on anti-money laundering and other regulatory issues.
Authors: Martin Saunders, Chris Stott
Price: £14.35 | April 2013 ISBN: 9781860725692
This guide concentrates largely on the anti-money laundering (‘AML’) regime applicable in the UK, but also provides an introduction to some of the key concepts of the counter-terrorist financing (‘CTF’) regime, which often overlap.