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
The New Anti-Money Laundering Law
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This book introduces and contextualizes the revised and strengthened legislation on the laundering of criminal funds mandated by the European Union on the 20th
Money Laundering Law and Regulation
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Pages: 484
Authors: Robin Booth
Categories: Law
Type: BOOK - Published: 2011-03-03 - Publisher: Oxford University Press

Money Laundering Law and Regulation is a practical and comprehensive guide to domestic anti-money laundering law and regulation, increasingly seen as key weapon
The Risk Based Approach in the New European Anti-Money Laundering Legislation
Language: en
Pages: 24
Authors: Lucia Dalla Pellegrina
Categories:
Type: BOOK - Published: 2008 - Publisher:

In 2005 the European Commission has adopted the so called Third Directive on Anti-Money Laundering (AML), which was to be implemented into the national laws at
Anti-Money Laundering State Mechanisms
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Pages: 160
Authors: Michele Sciurba
Categories: Law
Type: BOOK - Published: 2018-05-01 - Publisher: Edition Faust

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Anti-money Laundering Law: Socio-legal Perspectives on the Effectiveness of German Practices
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Pages: 214
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Type: BOOK - Published: 2017-07-18 - Publisher: Springer

In the aftermath of recent multiple leaks such as the Panama Papers, the Swiss leaks, the Lux leaks, and the Bahama leaks, this book offers an interesting view
Anti-Money Laundering Regulation and Compliance
Language: en
Pages: 288
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Categories: Law
Type: BOOK - Published: 2021-06-25 - Publisher: Edward Elgar Publishing

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Implementing the New Anti-Money Laundering Directive in Europe
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Pages: 21
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Type: BOOK - Published: 2008 - Publisher:

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Guernsey
Language: en
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Categories: Social Science
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Language: en
Pages: 1664
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