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Anti-Money Laundering

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Anti-Money Laundering

Details over Anti-Money Laundering

International Law and Practice
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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  • Editie:PDF met Adobe DRM  Meer informatie
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  • ISBN: 9780470511084
  • Uitgave: John Wiley & Sons
  • Jaar van uitgave: 2007
  • Taal: Engels
  • Bladzijden: 834
  • Artikelnummer: 59295791
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€ 135,99
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