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
Language: en
Pages: 834
Authors: Wouter H. Muller
Categories: Business & Economics
Type: BOOK - Published: 2007-06-13 - Publisher: John Wiley & Sons

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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Anti-Money Laundering in a Nutshell
Language: en
Pages: 204
Authors: Kevin Sullivan
Categories: Business & Economics
Type: BOOK - Published: 2015-07-14 - Publisher: Apress

Anti–Money Laundering in a Nutshellis a concise, accessible, and practical guide to compliance with anti–money laundering law for financial professionals, c
Anti-Money Laundering Regulation and Compliance
Language: en
Pages: 288
Authors: Alexander Dill
Categories: Law
Type: BOOK - Published: 2021-06-25 - Publisher: Edward Elgar Publishing

Anti-Money Laundering Regulation and Compliance: Key Problems and Practice Areas is a comprehensive treatment of the Anti-Money Laundering/Combatting the Financ
Anti-Money Laundering Transaction Monitoring Systems Implementation
Language: en
Pages: 304
Authors: Derek Chau
Categories: Business & Economics
Type: BOOK - Published: 2020-12-30 - Publisher: John Wiley & Sons

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Language: en
Pages: 160
Authors: Michele Sciurba
Categories: Law
Type: BOOK - Published: 2018-05-01 - Publisher: Edition Faust

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Language: en
Pages: 391
Authors: Tim Parkman
Categories: Electronic books
Type: BOOK - Published: 2020 - Publisher: Pearson UK

"The book starts with an examination of fundamental terms and processes before going on to look at the international framework of legal and regulatory standards
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Language: en
Pages: 200
Authors: Dionysios S. Demetis
Categories: Electronic books
Type: BOOK - Published: 2010-01-01 - Publisher: Edward Elgar Publishing

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Authors: Rose Chapman
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Liechtenstein
Language: en
Pages: 368
Authors: International Monetary Fund. Legal Dept.
Categories: Business & Economics
Type: BOOK - Published: 2018-08-14 - Publisher: International Monetary Fund

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