AML/CFT for Judges and Prosecutors

This comprehensive guide serves as an essential resource for judges and prosecutors tackling the complexities of anti-money laundering (AML) and combating the financing of terrorism (CFT). It provides in-depth insights into the foundational concepts, international legal frameworks, investigative techniques, and judicial best practices critical to addressing financial crimes.

With practical tools such as model laws, case studies, and checklists, the guide equips legal professionals to navigate the challenges of prosecuting money laundering and terrorist financing cases. It also delves into emerging threats like cybercrime and cryptocurrency misuse, offering strategies to leverage technology and enhance international cooperation.

Tailored to the needs of the judiciary and legal practitioners, this guide is a must-read for those seeking to uphold justice, strengthen enforcement, and safeguard the integrity of global financial systems.