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Anti-money laundering : international law and practice

Author: Wouter H Muller; Christian Kalin; John G Goldsmith
Publisher: Chichester, England ; Hoboken, N.J. : John Wiley & Sons, ©2007.
Edition/Format:   eBook : Document : EnglishView all editions and formats
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.
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Genre/Form: Electronic books
Additional Physical Format: Print version:
Anti-money laundering.
Chichester, England ; Hoboken, N.J. : John Wiley & Sons, ©2007
(DLC) 2007004228
(OCoLC)81150644
Material Type: Document, Internet resource
Document Type: Internet Resource, Computer File
All Authors / Contributors: Wouter H Muller; Christian Kalin; John G Goldsmith
ISBN: 9781119208969 1119208963 9780470511084 0470511087 1280900873 9781280900877
OCLC Number: 163107752
Description: 1 online resource (xx, 813 pages)
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.
Responsibility: edited by Wouter H. Muller, Christian H. Kälin, John G. Goldsworth.
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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  Read more...

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