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Goldsworth, John G.

Anti-Money Laundering: International Law and Practice

Goldsworth, John G. - Anti-Money Laundering: International Law and Practice, ebook

163,70€

Ebook, PDF with Adobe DRM
ISBN: 9780470511084
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Printing252 pages with an additional page accrued every 3 hours, capped at 252 pages
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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.

Keywords: BUSINESS & ECONOMICS / Finance BUS027000

Author(s)
 
 
Publisher
John Wiley and Sons, Inc.
Publication year
2007
Language
en
Edition
1
Page amount
840 pages
Category
Economy
Format
Ebook
eISBN (PDF)
9780470511084
Printed ISBN
9780470033197

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