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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Corporate Authors: | |
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Group Author: | ; ; |
Published: |
John Wiley & Sons,
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Publisher Address: | Chichester, England ; Hoboken, N.J. : |
Publication Dates: | 2007. |
Literature type: | eBook |
Language: | English |
Subjects: | |
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. |