Anti-Money Laundering
Author : Wouter H. Muller
Publisher : John Wiley & Sons
Total Pages : 834
Release : 2007-06-13
ISBN 10 : 0470511087
ISBN 13 : 9780470511084
Language : EN, FR, DE, ES & NL

Anti-Money Laundering Book Description:

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.


Anti-Money Laundering
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Pages: 834
Authors: Wouter H. Muller
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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-nation
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The international community has witnessed the use of increasingly sophisticated methods to move illicit funds through the financial systems across the globe, so