Ehis new book on Anti-Money Laundering Law/Compliance was published on the 21st of November 2014 in the United States of America. The book titled A Comparative Study of the Money Laundering Laws/Regulations in Nigeria, the United States and the United Kingdom offers readers insight into the money laundering laws of three countries and provides suggestions for improving those laws by citing the legal structures that are in compliance with the Financial Action Task Force Recommendations and avoid human rights violations. The book engages with issues that many writers either oversimplify or avoid altogether. Writing a widely acceptable book on the massive issue of money laundering and the fragmented state of the law across key jurisdictions—as in Nigeria, the United Kingdom and the United States of America—needs order and method, as well as a flexible and running thread to connect cohesion and meaning to it all. This book provides this. The comparatives and overlaps are well presented and neatly contextualized to keep them proportionate. The highest quality grasp of legal theory resonates throughout. Current challenges are clear, and future remedies and workable answers and methods and polices are explained or hinted at. The book encourages conceptual thought as well as finite and robust guidance for learning. In essence, what we have in this superb text is clarity and not mere description of the challenges and issues it addresses. Therefore you, as either a fellow professional or an infrequent but interested observer of money laundering, knowing what money laundering is, how it has advanced more than ever with new ways, what it causes and how we attempt to govern this massive spectre of crime legally and operationally, cannot help but benefit from this book—whatever your vocation or whatever part you have in combating it. The book has been endorsed by professionals in the Anti Money Laundering field. Notable amongst is; Tomas Barkus, AML and Fraud prevention at EVP International (Paysera)/Former Advisory-Interpreter, Serious Organized Crime Agency (SOCA) (United Kingdom); Ian Ross, Head of Operations, Cyber and Financial Crime, Jasper Global Corporation (JGC) (United Kingdom) and Tom Brown (CAMS) Money Laundering Lecturer Cardiff University United Kingdom. The price of the book is six thousand naira. Copies of the book are usually shipped from the United States of America. Copies are set to arrive in Nigeria by early next month but you can order copies of the book before it arrives so that you are guaranteed a copy. You can place orders by sending an email to ehiesoimeme@yahoo Once you indicate your interest in purchasing copies of the book, an email would be sent to you on the account number you can pay to. Alternatively you can pay once you are notified that the books have arrived in Nigeria. The book is also available for purchase on Amazon: amazon.co.uk/Ehi-Eric-Esoimeme-Esq/e/B00OESQ4VS Best Regards
Posted on: Fri, 09 Jan 2015 21:55:59 +0000
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