Anti-Money Laundering

International Law and Practice

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Last edited by kd5tvi
March 3, 2022 | History

Anti-Money Laundering

International Law and Practice

  • 2 Want to read

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.

Publish Date
Publisher
Wiley
Language
English
Pages
834

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Previews available in: English

Edition Availability
Cover of: Anti-Money Laundering
Anti-Money Laundering: International Law and Practice
05 June 2007, Wiley
Hardcover in English
Cover of: Anti-Money Laundering
Anti-Money Laundering
2007, Wiley & Sons, Incorporated, John
in English

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Book Details


Classifications

Dewey Decimal Class
345/.0268
Library of Congress
K1089 .A958 2007

The Physical Object

Format
Hardcover
Number of pages
834
Dimensions
10.02 x 6.99 x 2.07 inches
Weight
3.52 pounds

ID Numbers

Open Library
OL7594934M
Internet Archive
antimoneylaunder00mull
ISBN 10
0470033193
ISBN 13
978-0470033197
LCCN
2007004228
OCLC/WorldCat
716943342
Goodreads
2438707

Source records

Internet Archive item record

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History

Download catalog record: RDF / JSON / OPDS | Wikipedia citation
March 3, 2022 Edited by kd5tvi Edited without comment.
March 3, 2022 Edited by kd5tvi Edited without comment.
March 3, 2022 Edited by kd5tvi Edited without comment.
March 3, 2022 Edited by kd5tvi Edited without comment.
April 29, 2008 Created by an anonymous user Imported from amazon.com record