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Anti-Money Laundering: International law and Practice
Muller (Author)
·
Wiley
· Hardcover
Anti-Money Laundering: International law and Practice - Muller
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Origin: U.S.A.
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Synopsis "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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All books in our catalog are Original.
The book is written in English.
The binding of this edition is Hardcover.
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