Anti Money Laundering And The Law
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Anti-Money Laundering
Author | : Wouter H. Muller |
Publisher | : John Wiley & Sons |
Total Pages | : 834 |
Release | : 2007-06-13 |
Genre | : Business & Economics |
ISBN | : 9780470511084 |
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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-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.