Product Description

• money laundering and terrorist financing - how to manage the risk
• compliance best practice and the latest developments from the Financial Services Authority (FSA)
• international regulatory changes in financial services
• fraud in corporate and business operations - how to detect it and how to prevent becoming a victim
• cases, legislation and white papers and the latest developments in the world of financial crime, regulation and risk management.

Financial Crime on i-law.com brings together professional knowledge from:

Your powerful online knowledge resource, Financial Crime on i-law. com works with your existing arsenal of skill and experience:

• saving you time, it is your first and last stop for all financial crime information. It will help you prevent, detect and investigate financial crime as well as better understand your role in regulation compliance
• keeping you up to date , it brings together news, insight, commentary and case studies with legislation and case reports as well as links to key associations
• incorporating simple yet powerful search tools, so you can search by keywords, by case, or use advanced Boolean functions. Whichever you use, Financial Crime on i-law.com helps you find the information you need quickly and without fuss
• giving you access to archives going back to 2000, the ability to create folders, track your research, print, email and even store our documents in your own personal folders, Financial Crime on i-law.com is much more than an online library - it’s the one and only place to go to for all your financial crime knowledge needs.

With its expert editorial commentary and analysis, Financial Crime on i-law.com brings you unprecedented coverage and incisive analysis of the developments that matter to you.