Téléchargez le livre : Anti-Money Laundering

Anti-Money Laundering

International Law and Practice

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Éditeur :

Wiley

Paru le : 2007-06-13

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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Description du livre

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.

À propos

Auteur
John G. Goldsworth , Christian H. Kalin , Wouter H. Muller
Éditeur
Wiley
Collection
n.c
Parution
2007-06-13
Pages
848 pages
EAN papier
9780470033197

Caractéristiques détaillées - droits

EAN PDF
9780470511084
Prix
133,99 €
Nombre pages copiables
0
Nombre pages imprimables
848
Taille du fichier
3174 Ko
Ce livre est accessible aux handicaps informations d'accessibilité

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