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Goldsworth, John G.

Anti-Money Laundering: International Law and Practice

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

145,20€

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ISBN: 9780470511084
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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.

Nyckelord: BUSINESS & ECONOMICS / Finance BUS027000

Författare
 
 
Utgivare
John Wiley and Sons, Inc.
Utgivningsår
2007
Språk
en
Utgåva
1
Sidantal
840 sidor
Kategori
Ekonomisk
Format
E-bok
eISBN (PDF)
9780470511084
Tryckt ISBN
9780470033197

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