Monty Raphael and Anand Doobay have updated their chapter on Money Laundering in the new release of the Looseleaf publication “Fraud: Criminal Law and Procedure” edited by David Ormerod and Clare Montgomery QC and published by Oxford University Press.
If you would like more information about this publication, or would like to order, please click on the link below to the Oxford University Press.
http://ukcatalogue.oup.com/product/9780199235308.do?keyword=fraud&sortby=bestMatches