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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Binding: Hardcover
Book Title: Anti-Money Laundering: International Law and Practice
Number of Pages: 848 Pages
Language: English
Publication Name: Anti-Money Laundering : International Law and Practice
Publisher: Wiley & Sons, Incorporated, John
Subject: Business & Financial, Finance / General, Criminal Law / General, Money & Monetary Policy
Publication Year: 2007
Item Height: 2.1 in
Item Weight: 61.1 Oz
Type: Textbook
Item Length: 10 in
Author: Christian H. Kalin
Subject Area: Law, Business & Economics
Item Width: 7 in
Format: Hardcover
