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Money laundering is one of the most potentially fraught areas for trustees, practitioners and their professional advisors. "A Practitioner's Guide to Money Laundering Compliance" crucially examines changes in the UK regime with a particular emphasis on the role, liabilities and obligations of trustees within it. Featuring an examination of the range of offences and the application of AML principles in a number of relevant jurisdictions, "A Practitioner's Guide to Money Laundering Compliance" discusses key practical issues such as Know your Client, reporting procedures, the conflict between tipping-off and disclosure, and advises practitioners who find themselves involved with trusts under investigation.