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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...

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Bibliographic Details
Corporate Authors: Wiley InterScience Online service
Group Author: Muller, Wouter H; Kalin, Christian; Goldsmith, John G
Published: John Wiley & Sons,
Publisher Address: Chichester, England ; Hoboken, N.J. :
Publication Dates: 2007.
Literature type: eBook
Language: English
Subjects:
Money laundering > Prevention
Money > Law and legislation > Criminal provisions
Criminal law > International unification
Criminal law
Money
Money laundering
LAW > Antitrust
Electronic books
Online Access: http://onlinelibrary.wiley.com/book/10.1002/9781119208969
Summary: 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.
Carrier Form: 1 online resource (xx, 813 pages)
Bibliography: Includes bibliographical references and index.
ISBN: 9781119208969
1119208963
9780470511084
0470511087
1280900873
9781280900877
Index Number: K1089
CLC: D912.281
Contents: Anti-Money Laundering: International Law and Practice; CONTENTS; Acknowledgements; Alliance partners; About this book; About the editors; Foreword; Anti-Money Laundering -- A short history; INTERNATIONAL ISSUES; INTERNATIONAL ORGANIZATIONS AND INITIATIVES; COUNTRIES; Index.

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