Money-Launderer Limited was set up in 2007 to provide resources to help professionals meet their statutory obligations under the Money Laundering Regulations 2007.

Money-Launderer Limited was founded by

Dr Joseph Tanega, BA (Princeton University), M.Phil (Oxon) Social Anthropology, J.D. (University of San Diego School of Law), is a qualified US lawyer, former investment banker with Nomura Securities and Kleinwort Benson Securities, former Director of Business Risk Consulting for Ernst & Young, London, where he was in charge of financial institutions and capital markets, and Deputy Attorney General to the Department of Social Services and Housing in Hawaii.

He is the author of 15 books in the areas of risk management, finance, law and environmental management, and has consulted for a wide range of public and private organisations, including major financial institutions and the European Commission where he was the lead project finance consultant to the Russian Nuclear Ministry.

His current research interests and consulting include capital market development, international project finance, governance, risk and regulatory reform.

Prof Mark Watson-Gandy was called to the English Bar in 1990 and was made a Junior Counsel to the Crown in 2000. A practising barrister, he is a tenant at the Chambers of John McDonnell QC.
 
He is a Visiting Professor at the University of Westminster. He holds the Institute of Chartered Accountant’s Corporate Finance qualification. Dual qualified as an accountant, he is the author of "Watson-Gandy on Accountants".

He has helped two of the supervisory bodies prepare interim guidance for members in respect of their obligations under the Money Laundering Reguations 2007.