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_aAnti-money laundering : _binternational law and practice / _cedited by Wouter H. Muller, Christian H. Kälin, John G. Goldsworth. |
| 260 |
_aChichester, England ; _aHoboken, N.J. : _bJohn Wiley & Sons, _c©2007. |
||
| 300 | _a1 online resource (xx, 813 pages) | ||
| 336 |
_atext _btxt _2rdacontent |
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| 337 |
_acomputer _bc _2rdamedia |
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| 338 |
_aonline resource _bcr _2rdacarrier |
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| 504 | _aIncludes bibliographical references and index. | ||
| 505 | 0 | _aAnti-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. | |
| 520 | _aAnti-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. | ||
| 588 | 0 | _aPrint version record. | |
| 650 | 0 |
_aMoney laundering _xPrevention. |
|
| 650 | 0 |
_aMoney _xLaw and legislation _xCriminal provisions. |
|
| 650 | 0 |
_aCriminal law _xInternational unification. |
|
| 650 | 4 | _aCriminal law. | |
| 650 | 4 | _aMoney. | |
| 650 | 4 | _aMoney laundering. | |
| 650 | 7 |
_aLAW _xAntitrust. _2bisacsh |
|
| 650 | 7 |
_aCriminal law _xInternational unification. _2fast _0(OCoLC)fst00883342 |
|
| 650 | 7 |
_aMoney laundering _xPrevention. _2fast _0(OCoLC)fst01025323 |
|
| 650 | 7 |
_aMoney _xLaw and legislation _xCriminal provisions. _2fast _0(OCoLC)fst01025286 |
|
| 655 | 4 | _aElectronic books. | |
| 700 | 1 | _aMuller, Wouter H. | |
| 700 | 1 |
_aKalin, Christian. _955285 |
|
| 700 | 1 | _aGoldsmith, John G. | |
| 773 | 0 | _tWiley e-books. | |
| 776 | 0 | 8 |
_iPrint version: _tAnti-money laundering. _dChichester, England ; Hoboken, N.J. : John Wiley & Sons, ©2007 _z0470033193 _z9780470033197 _w(DLC) 2007004228 _w(OCoLC)81150644 |
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_uhttp://www.ezplib.ukm.edu.my/login?url=http://onlinelibrary.wiley.com/book/10.1002/9781119208969 _zWiley Online Library |
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