| Record ID | marc_nuls/NULS_PHC_180925.mrc:285487951:4063 |
| Source | marc_nuls |
| Download Link | /show-records/marc_nuls/NULS_PHC_180925.mrc:285487951:4063?format=raw |
LEADER: 04063cam 22004214a 4500
001 9920863810001661
005 20161129142233.0
008 070130s2007 enk b 001 0 eng
010 $a 2007004228
020 $a0470033193 (hbk. : alk. paper)
020 $a9780470033197 (hbk. : alk. paper)
029 1 $aYDXCP$b100460663
035 $a(CSdNU)u300674-01national_inst
035 $a(OCoLC)81150644
035 $a(OCoLC)81150644
035 $a(OCoLC)81150644
040 $aDLC$cDLC$dBAKER$dBTCTA$dBWKUK$dYDXCP$dOrLoB-B
049 $aCNUM
050 00 $aK1089$b.A958 2007
082 00 $a345/.0268$222
245 00 $aAnti-money laundering :$binternational law and practice /$cedited by Wouter H. Muller, Christian H. Kalin, John G. Goldsworth.
260 $aChichester, England ;$aHoboken, N.J. :$bJohn Wiley & Sons,$cc2007.
300 $axx, 813 p. ;$c26 cm.
504 $aIncludes bibliographical references and index.
505 0 $aAnti-money laundering - a short history / Wouter H. Muller -- Compliance and AML - standards, education and training / William B. Howarth -- Anti-money laundering regulation and trusts / Martyn Frost -- International organizations and initiatives -- The United Nations Security Council and the effort to combat money laundering and the financing of terrorism / Joel Sollier -- UN anti-money laundering initiatives / Rick McDonell -- Initiatives of the European Commission / Franco Frattini -- The Financial Action Task Force / Alain Damais -- The Egmont Group / Edited by Wouter H. Muller -- The Wolfsberg process / Mark Pieth -- Countries -- USA / John W. Moscow -- Canada / Nancy J. Carroll and Barbara A. McIsaac -- Panama / Ricardo M. Alba and Eloy Alfaro de Alba -- Argentina / Sebastian A. Soler -- Brazil / Eliana Maria Filippozzi and Robert Ellis Williams -- Uruguay / Fabian Rivero and Ady Beitler -- Chile / Cristobal Eyzaguirre, Felipe Dalgalarrando and Patricio Middleton Claro y Cia -- Bermuda / Craig W. MacIntyre -- Bahamas / Cheryl E. Bazard and Tanya C. McCartney -- Cayman Islands / Martin Livingston -- British Virgin Islands / Craig W. MacIntyre -- Barbados / Carolyn Hanson -- Netherlands Antilles and Aruba / Aede Gerbranda -- St. Kitts and Nevis / Shawna Lake and Idris Fidela Clarke -- Switzerland / Judith Schmidt -- Liechtenstein / Johannes Gasser and Markus Schwingshackl -- Austria / Thomas Schirmer and Markus Uitz -- United Kingdom / Peter Burrell and Kate Meakin -- Jersey / Andrew le Brun -- Guernsey / Mark G. Ferbrache -- Cyprus / David Stokes -- Isle of Man / Nick Verardi and Mark Conway -- Ireland / John Handoll -- Germany / Olaf Otting -- France / Philippe Blaquier-Cirelli and Pierre-Yves Couturier -- Monaco / Donald Manasse and Sophie Marquet -- Spain / Javier Garcia Sanz and Guillermo San Pedro -- Italy / Alberto Giampieri and Paolo Iemma -- Greece / D. Karamagiolis -- Belgium / Francoise Lefevre and Olivier Praet -- Netherlands / Enide Perez and Max Vermeij -- Luxembourg / Pit Reckinger -- Russian Federation / Valery Tutykhin -- Ukraine / Dmytro Korbut -- United Arab Emirates / Graham Lovett and Charles Barwick -- Singapore / Chee Fang Theng -- Japan / Takashi Nakazaki -- China / Donna Li and Gu Xiao Rong -- Hong Kong / Steven R. Sieker and L. Travis Benjamin -- Australia / Andrew White -- New Zealand / David Craig and Simon David -- South Africa / Pieter K. Smit.
650 0 $aMoney laundering$xPrevention.
650 0 $aMoney$xLaw and legislation$xCriminal provisions.
650 0 $aCriminal law$xInternational unification.
700 1 $aMuller, Wouter H.
700 1 $aKalin, Christian.
700 1 $aGoldsmith, John G.
938 $aBaker & Taylor$bBKTY$c195.00$d195.00$i0470033193$n0007100521$sactive
938 $aBaker and Taylor$bBTCP$n2007004228
938 $aYBP Library Services$bYANK$n100460663
947 $fLAW$hCIRCSTACKS$p$167.70$q1
949 $aK 1089 .A958 2007$i31786102180905
994 $a92$bCNU
999 $aK 1089 .A958 2007$wLC$c1$i31786102180905$d3/3/2011$e1/5/2011 $f8/19/2010$g1$lCIRCSTACKS$mNULS$n4$rY$sY$tBOOK$u7/3/2007