Description

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.

Anti-Money Laundering: International Law and Practice

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£131.00

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Hardback by Wouter H. Muller , Christian H. Kalin

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Anti-Money Laundering is the definitive reference on money laundering and practice. First an outline will be given of the general... Read more

    Publisher: John Wiley & Sons Inc
    Publication Date: 20/04/2007
    ISBN13: 9780470033197, 978-0470033197
    ISBN10: 0470033193

    Number of Pages: 848

    Non Fiction , Law , Education

    Description

    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.

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