Anti-Money Laundering
International Law and Practice
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Contributions
- Wouter H. Muller (Editor) - Contributor
- Christian H. Kalin (Editor) - Contributor
- John G. Goldsworth (Editor) - Contributor
Publication
2007-06-05 - Wiley
Language
English
Word Count
208,500 words, Guess
Page Count
834 pages
Physical Format
Hardcover
Identifiers
- Open LibraryOL7594934M
- ISBN-13978-0470033197
- ISBN-100470033193
- OCLC Control Number716943342
- Library of Congress Control Number2007004228
and 1 more
- Goodreads2438707
Classifications
- DDC345/.0268
- LCCK1089 .A958 2007
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.
Subjects
Other Editions
- Anti-Money Laundering: International Law and Practice
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