Anti-Money laundering
international Law and practice
- ISBN: 9780470033197
- Editorial: John Wiley & Sons Limited
- Fecha de la edición: 2008
- Lugar de la edición: London. Reino Unido
- Encuadernación: Cartoné
- Medidas: 24 cm
- Nº Pág.: 1724
- Idiomas: Inglés
"Anti- Money Laundering" is the definitive reference on money laundering and practice. First an outline will be given of the general approach taken by supra-national organisations like the United Nations and the European Council. Next the approach taken by international organisations and initiatives on the basis of the supra-national initiatives will be outlined by senior members of those organisations. A number of countries will then describe their specific prevention legislation. Countries involved will all be member-countries of the FATF (Financial Action Task Force on Money Laundering). Finally there will be an overview to enable the reader to make a comparison between the most important topics of money laundering legislation and rules in the different countries.
Eds. Wouter H. Muller, Christian H. Kälin, John G. Goldsworth
