Anti-money-laundering
Subtitle: international law and practice
By: edited by Wouter H. Muller, Christian H. Kalin, John G. Goldsworth.
Contributors: Muller, Wouter H.; Kalin, Christian.; Goldsmith, John G.
Publisher: John Wiley & Sons; Wiley
Published: 2007
Place of publication: [Hoboken, N.J.]
Language: eng
Number of pages: 813
ISBN-13: 9780470033197
Subjects: Money laundering -- Prevention; Money -- Law and legislation -- Criminal provisions; Criminal law -- International unification
Notes: Includes bibliographical references and index.
Table of contents: title: Bank secrecy; title: Offshore; title: Euro dollars and offshore lending; title: Closing the loophole; title: Tax avoidance and tax evasion; title: Public scandals around the misuse of the financial (offshore) system; title: The international fight against Money Laundering; title: The FATF; title: Private Initiatives.