Anti-money laundering : international law and practice /
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| Imprint: | Chichester, West Sussex, England ; Hoboken, N.J. : John Wiley & Sons / Henley & Partners, c2007. |
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| Description: | xx, 813 p. ; 26 cm. |
| Language: | English |
| Subject: | |
| Format: | Print Book |
| URL for this record: | http://pi.lib.uchicago.edu/1001/cat/bib/6572626 |
| Summary: | 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. |
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| Physical Description: | xx, 813 p. ; 26 cm. |
| Bibliography: | Includes bibliographical references and index. |
| ISBN: | 0470033193 9780470033197 |
