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 GET BOOK 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.