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2016GETTING THE DEAL THROUGHAnti-Money LaunderingAnti-Money LaunderingContributing editorsLamia R Matta, Leila Babaeva and Ann K Sultan2016© Law Business Research 2016 Anti-Money Laundering 2016Contributing editorsLamia R Matta, Leila Babaeva and Ann K SultanMiller & Chevalier CharteredPublisherGideon [email protected] [email protected] development managers Alan [email protected] [email protected] [email protected] by Law Business Research Ltd87 Lancaster Road London, W11 1QQ, UKTel: +44 20 3708 4199Fax: +44 20 7229 6910© Law Business Research Ltd 2016No photocopying without a CLA licence. First published 2012Fifth editionISSN 2050-747X The information provided in this publication is general and may not apply in a specific situation. Legal advice should always be sought before taking any legal action based on the information...