Anti-Money Laundering: International Law and Practice
Muller
€ 169.53
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Description for Anti-Money Laundering: International Law and Practice
Hardcover. 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. Editor(s): Muller, Wouter H.; Kalin, Christian H.; Goldsworth, John G. Num Pages: 834 pages, black & white illustrations. BIC Classification: LBBZ. Category: (P) Professional & Vocational. Dimension: 252 x 177 x 46. Weight in Grams: 1692.
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 ... Read more
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 ... Read more
Product Details
Format
Hardback
Publication date
2007
Publisher
John Wiley & Sons Inc United Kingdom
Number of pages
834
Condition
New
Number of Pages
848
Place of Publication
New York, United States
ISBN
9780470033197
SKU
V9780470033197
Shipping Time
Usually ships in 7 to 11 working days
Ref
99-50
About Muller
Wouter H. Muller, TEP, Senior Consultant at Henley & Partners in Zurich, is a lawyer and trust specialist with more than 35 years experience in international trust management and private banking. He obtained a doctorate in civil law at the Law School of the University of Groningen, worked as a solicitor in the Netherlands before joining Pierson, Heldring & Pierson ... Read more
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