Goldsworth, John G.
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.
Keywords: BUSINESS & ECONOMICS / Finance BUS027000
- Author(s)
- Goldsworth, John G.
- Kalin, Christian H.
- Muller, Wouter H.
- 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