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Anti-Money Laundering
International Law and Practice
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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 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.
John Wiley & Sons, Ltd.; June 2007
835 pages; ISBN 9780470511084
Read online, or download in secure PDF format
835 pages; ISBN 9780470511084
Read online, or download in secure PDF format
Subject categories
- Academic > Law > Law in general. Comparative and uniform law. Jurisprudence > Comparative law. International uniform law > Commercial law > Commercial contracts > Banking
- Academic > Law > Law in general. Comparative and uniform law. Jurisprudence > Periodicals
- Law > Business
- Law > Criminal Law
- Law > International
- Business > Finance
ISBNs
9780470511084
9780470033197
0470511087