Normal view MARC view ISBD view

Anti-money laundering : international law and practice / edited by Wouter H. Muller, Christian H. Kälin, John G. Goldsworth. - Chichester, England ; Hoboken, N.J. : John Wiley & Sons, ©2007. - 1 online resource (xx, 813 pages)

Includes bibliographical references and index.

Anti-Money Laundering: International Law and Practice; CONTENTS; Acknowledgements; Alliance partners; About this book; About the editors; Foreword; Anti-Money Laundering -- A short history; INTERNATIONAL ISSUES; INTERNATIONAL ORGANIZATIONS AND INITIATIVES; COUNTRIES; Index.

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.

ISBN: 9781119208969 1119208963 9780470511084 0470511087 1280900873 9781280900877

Subjects--Topical Terms:
Money laundering--Prevention.
Money--Law and legislation--Criminal provisions.
Criminal law--International unification.
Criminal law.
Money.
Money laundering.
LAW--Antitrust.
Criminal law--International unification.
Money laundering--Prevention.
Money--Law and legislation--Criminal provisions.

Index Terms--Genre/Form:
Electronic books.

LC Class. No.: K1089 / .A958 2007eb

Dewey Class. No.: 345/.0268