Anti-money laundering : international law and practice /
Muller, Wouter H.
Kalin, Christian.
Goldsmith, John G.
Chichester : John Wiley & Sons / Henley & Partners,
c2007.
Includes bibliographical references and index.
Bank secrecy -- Offshore -- Euro dollars and offshore lending -- Closing the loophole --Tax avoidance and tax evasion -- Public scandals around the misuse of the financial (offshore) system -- The international fight against Money Laundering -- The FATF -- Private Initiatives.
Money laundering
Money
Criminal law