Anti-Money Laundering - 9780470033197
Un libro in lingua di Muller Wouter H. (EDT) Kalin Christian H. (EDT) Goldsworth John G. (EDT) edito da John Wiley & Sons Inc, 2007
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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.
Informazioni bibliografiche
- Titolo del Libro in lingua: Anti-Money Laundering
- Sottotitolo: International Law and Practice
- Lingua: English
- Autori : Muller Wouter H. (EDT) Kalin Christian H. (EDT) Goldsworth John G. (EDT)
- Editore: John Wiley & Sons Inc
- Collana: John Wiley & Sons Inc (Hardcover)
- Data di Pubblicazione: 15 Gennaio '07
- Genere: BUSINESS and ECONOMICS
- Argomenti : Money laundering Prevention Money Law and legislation Criminal provisions Criminal law International unification
- Pagine: 813
- Dimensioni mm: 241 x 171 x 50
- ISBN-10: 0470033193
- EAN-13: 9780470033197