How not to be a money launderer was, quite probably, the most influential book about money laundering risk and compliance ever published.
In many respects it still is.
Now, for the first time since 1996, you can get a facsimile of the original book, with its original cover grafted on, as an e-book.
If you don’t know how influential this book was, indeed remains, here are a couple of sources:
Info at VortexCentrum.com and purchase link.
Book detail page.
This book was withdrawn from publication in 2021 and converted into an Advanced E-Learning Course at Financial Crime Risk and Compliance Training.
For more information, please see
To buy the paperback: visit your local Amazon group site and
search for product code 1507730128 or order through your local bookshop.
Q&A with the author
When a loved-one dies, we don’t know how to feel, we don’t know how to react and we don’t know how to behave. “Ten Things You Need To Know About Dealing With Death” is a quick and easy description of ten simple “Rules” that guide you through the grieving process, in the immediate aftermath of a death, in a practical and sometimes humorous way.
When Nigel Morris-Cotterill’s elderly mother died unexpectedly, he found that one way to help his father come to terms with loss was to set out a series of bullet points.
For fun, he called them “rules.”
Nigel Morris-Cotterill turns his hand, his consummate story telling, and his wicked sense of humour, to fiction and satire.
Nothing is safe from his eagle-eyed observation and biting wit.
What do you do when you are out for a meal and things don’t go quite right?
In “Enjoy! The Time Travellers’ Guide to Eating Out. Repeatedly,” there is a solution. The results are both hilarious and, often, unexpected.
As of 9th May 2021, this title is no longer available in paperback or e-book.
The book, updated, is now available as an e-learning course at www.financialcrimeriskandcompliancetraining.com
Published 27 October 2015
Q & A with the author
The Essential Guide to winning in litigation
Essential Reading for money laundering and financial crime practitioners
The avoidance of fraud and money laundering in your organisation
First edition: 1996
Second edition: 1998
Second edition reprint ebook: 2010
Second edition reprint paperback: 2011
This book established Nigel Morris-Cotterill as a critical thinker and long-term strategist, explaining a comprehensive approach to help create systems and controls that would be stable and to not require constant change which is both costly and militates against the effectiveness of systems up and down organisations.