Anti-Money Laundering
Subtitle: International Law and Practice
Contributors: Wouter H. Muller (Editor); Christian H. Kalin (Editor); John G. Goldsworth (Editor)
Publisher: Wiley
Published: 05 June 2007
Language: eng
Format: Hardcover
Number of pages: 834
ISBN-13: 978-0470033197
Description: 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 the most important topics of money laundering legislation and rules in the different countries.