The second edition of Anti-money Laundering Compliance for Law Firms has recently been published by Ark Group, with the inclusion of a chapter written by Anita Clifford. The publication is a handbook and guide which provides advice to law firms on the practical implementation of the European Union Fourth Anti-Money Laundering Directive. Anita’s chapter, Politically exposed persons and their definition, explores the remit of a politically exposed person and the practical ramifications of this term for those involved in anti-money laundering compliance. Anita drew on her extensive knowledge of the anti-money laundering legislation framework for this chapter.
The link to the book can be found here: https://www.ark-group.com/product/anti-money-laundering-compliance-law-firms-2nd-edition#.XFAbPVz7S73