International Guide to Money Laundering

This book is an invaluable definition of the origin of the concept of set-off in the UK and how it works in practice, giving examples of set-off in different contexts. The third edition of this well-respected text covers all aspects of the UK law, from common banking transactions to cross-border debts, to ensure the receipt of expert guidance, whether dealing with debts from private individuals or multi-national companies. Part V of the book has been expanded to cover a range of specialist financing transactions.