Anti-money-laundering (Innbundet)

International Law and Practice

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Innbinding: Innbundet
Utgivelsesår: 2007
Antall sider: 834
Forlag: John Wiley and Sons Ltd
Språk: Engelsk
ISBN/EAN: 9780470033197
Omtale: Anti-money-laundering
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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