Title: Concisely written
Product review: Although relatively short at only 140-odd pages, this was one of the best AML books back in 2002. It is concisely written and takes the reader through the history of the anti-money laundering effort, the current best practices in the field, and some descriptive case reviews. The book is written in an expanded outline style, which, along with a detailed table of contents, makes referencing specific sections very easy.Since 2002, much has been added to the library of money laundering and terrorist financing. This book, however, would still be a good place for someone new to the field to start with.
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