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Item Details
| Title:
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ANTI-MONEY-LAUNDERING
INTERNATIONAL LAW AND PRACTICE |
| By: |
Wouter H. Muller (Editor), Christian H. Kalin (Editor), John G. Goldsworth (Editor) |
| Format: |
Hardback |
| List price:
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£131.00 |
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We currently do not stock this item, please contact the publisher directly for
further information.
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| ISBN 10: |
0470033193 |
| ISBN 13: |
9780470033197 |
| Publisher: |
JOHN WILEY AND SONS LTD |
| Pub. date: |
20 April, 2007 |
| Pages: |
834 |
| 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. |
| Synopsis: |
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. |
| Publication: |
UK |
| Imprint: |
John Wiley & Sons Ltd |
| Returns: |
Returnable |
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