Breadcrumb

  • Home
  • Book release: Understanding Suspicion in Financial Crime - Morris-Cotterill

Search form

Main navigation

  • Home
Media Releases

Book release: Understanding Suspicion in Financial Crime - Morris-Cotterill

Thursday, 22 February, 2024 - 07:06

Worldwide

HOME | ALL MEDIA RELEASES

Company Name

Nigel Morris-Cotterill

Summary

The publication today of the Second Edition of "Understanding Suspicion in Financial Crime" is a landmark. It is the only work to look at suspicion - and how and why people do, and do not, form suspicion and why, if they do, often they do not act in the way the law demands.

Story

The first edition of this book was published in 2014 under the title "How does that make you feel". It was republished a year later under its current title.

In the eight years since the book was published there have been seismic shifts in the way that people form opinions .

In the second edition, Nigel Morris-Cotterill, a financial crime risk and compliance pioneer, reviews and revises the previous content and adds to it with reference to the power of persuasion of social media and the questions over so-called artificial intelligence in RegTech.

"I am immensely proud of this work," said Nigel Morris-Cotterill." I know that the first edition was highly regarded in intelligence agencies and law enforcement departments."

The book is now available in hardback and paperback from Amazon group websites.

Paperback: product code B0CW3KNPZH
Hardback: product code B0CW3KMNT9

There is a 25% (approx) discount in February 2024

Company address and contact information

Full information and to book Nigel Morris-Cotterill for consultancy, seminars, lectures : www.countermoneylaundering.com

About this section

Media Releases are published by the company named in the release. World Money Laundering Report is not the publisher.

If your company or its PR agency wishes to publish their media releases, please complete and submit the contact form.

Footer menu

  • Weekly Digest (opens in new tab)
  • Images attribution (opens in new tab)
  • Corporate, privacy, intellectual property and access (opens in new tab)
  • Advertising and Recommendations (opens in new tab)
  • Promote your business (opens in new tab)
  • Enquiries (opens in new tab)


 

BOT AND SCRAPER ACCESS DENIED

 


 

Built with Drupal     |     Hosted by Siteground     |     Template by Alaa Haddad     

Design by Vortex Centrum Limited    |     Some services provided by Google Workspace    

Posters and other merch by ProjectLXX   |   Privacy and security services by Surfshark and Firetrust. 


Nothing in this website is intended to be or shall be taken as legal advice. 

You should always seek advice from a practitioner experienced in this area. 


Everything on this website is copyright Nigel Morris-Cotterill and/or Vortex Centrum Limited for itself or one of its business units. No downloading, printing or other means of replicating or reusing is permitted. In particular, all bot access is denied and all scraping of content will result in the legal action set forth in the terms and conditions in this site. For legal, cookies and privacy see vortexcentrum.com.

Copyright 1999- © 2026 Vortex Centrum Limited - All rights reserved. Bot access denied.