How not to be a money launderer First Edition 25th Anniversary e-book.

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.