Anti Money Laundering And The Law
Download Anti Money Laundering And The Law full books in PDF, epub, and Kindle. Read online free Anti Money Laundering And The Law ebook anywhere anytime directly on your device. Fast Download speed and no annoying ads. We cannot guarantee that every ebooks is available!
Anti-Money Laundering
Author | : Wouter H. Muller |
Publisher | : John Wiley & Sons |
Total Pages | : 852 |
Release | : 2007-06-05 |
Genre | : Business & Economics |
ISBN | : 0470033193 |
Download Anti-Money Laundering Book in PDF, Epub and Kindle
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 Related Books
Pages: 852
Pages: 214
Pages: 112
Pages: 834
Pages: 704