An edition of Anti-money laundering (2007)

Anti-money-laundering

international law and practice

by

  • 2 Want to read
Cover of: Anti-money-laundering by Wouter H. Muller
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Last edited by ImportBot
September 16, 2021 | History
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An edition of Anti-money laundering (2007)

Anti-money-laundering

international law and practice

by

  • 2 Want to read

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Publish Date
Publisher
John Wiley & Sons, Wiley
Language
English
Pages
813

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Previews available in: English

Subjects

Criminal provisions, Money laundering, Criminal law, Money, International unification, Law and legislation, Prevention, Money, law and legislation
Edition Availability
Cover of: Anti-Money Laundering
Anti-Money Laundering: International Law and Practice
2015, Wiley & Sons, Limited, John
in English
Cover of: Anti-money-laundering
Anti-money-laundering: international law and practice
2007, John Wiley & Sons, Wiley
in English

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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.

Published in
[Hoboken, N.J.]

Classifications

Dewey Decimal Class
345/.0268
Library of Congress
K1089 .A958 2007, K5223

The Physical Object

Pagination
p. cm.
Number of pages
813

ID Numbers

Open Library
OL17848840M
Internet Archive
antimoneylaunder0000unse
ISBN 13
9780470033197
LCCN
2007004228
OCLC/WorldCat
81150644
Goodreads
2438707

Source records

Library of Congress MARC record
Library of Congress MARC record
OpenLibraries-Trent-MARCs record
Internet Archive item record
Library of Congress MARC record
Better World Books record
marc_nuls MARC record
amazon.com record
harvard_bibliographic_metadata record

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History

Download catalog record: RDF / JSON
September 16, 2021 Edited by ImportBot import existing book
December 17, 2020 Edited by MARC Bot import existing book
November 18, 2018 Created by MARC Bot import existing book