Financial Crime RIsk and Compliance Casebook

An Eclectic Collection of Case Studies Demonstrating Important Points and Lessons to be Learned.

Case studies are drawn from official sources and each one is included here because it makes an important point for financial crime risk and compliance practitioners, those who draft and enforce law and regulation and those who make policy.

In a non-academic style, cases are reported and/or analysed, sometimes in great depth.

One story has been pieced together from a wide range of non-official sources because it demonstrates a massive international money laundering scheme that hid just below the surface of a very public society.

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Nigel Morris-Cotterill left the practice of law in the City of London in 1994 since when he has specialised in financial crime risk and compliance strategies working in many jurisdictions.