Anti-Money Laundering: International Law and Practice
by Wouter H. Muller, Christian H. Kalin, John G. Goldsworth
English | 2007 | ISBN: 0470033193 | 836 pages | PDF | 5.8 MB
by Wouter H. Muller, Christian H. Kalin, John G. Goldsworth
English | 2007 | ISBN: 0470033193 | 836 pages | PDF | 5.8 MB
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.
Please No mirrors.