An edition of Anti-money laundering
(2007)
Anti-money-laundering
international law and practice
by Wouter H. Muller
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Previews available in: English
| Edition | Availability |
|---|---|
1
Anti-Money Laundering: International Law and Practice
2015, Wiley & Sons, Limited, John
in English
1119208963 9781119208969
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2
Anti-money-laundering: international law and practice
2007, John Wiley & Sons, Wiley
in English
0470033193 9780470033197
|
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Book Details
Table of Contents
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.
Edition Notes
Includes bibliographical references and index.
Classifications
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History
- Created October 6, 2008
- 12 revisions
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| December 9, 2024 | Edited by MARC Bot | import existing book |
| March 16, 2023 | Edited by ImportBot | import existing book |
| March 8, 2023 | Edited by MARC Bot | import existing book |
| September 16, 2021 | Edited by ImportBot | import existing book |
| October 6, 2008 | Created by ImportBot | Imported from Library of Congress MARC record |