Guernsey lawyer contributes to international guide
Carey Olsen advocate Mark Dunster has contributed to a key chapter in an international guide to money laundering law, demonstrating Guernsey’s expertise in this field to a global readership.
The third edition of the International Guide to Money Laundering Law and Practice is an important book for practitioners working to eradicate money laundering from the international finance industry.
Advocate Dunster said that Guernsey had a good reputation in international circles for its efforts to counter money laundering.
“The new chapter on Guernsey clearly explains our anti money laundering laws and regulations. Not only is this useful for practitioners to know, but it also helps to further enhance Guernsey’s reputation as a well regulated financial centre.”
Advocate Dunster also said that money laundering was becoming an increasingly important subject for international governments.
“Money laundering remains high on the political, legal and regulatory agenda. After a decade of rapid development, governments are increasingly using anti-money laundering and counter-terrorist financing initiatives as key tactics for combating a variety of criminal and terrorist activity.”
The new edition of the guide features chapters on 33 jurisdictions and is available from publisher Bloomsbury Professional.
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