Anti-Money Laundering
International Law and Practice
Inbunden, Engelska, 2007
Av Muller, Goldsworth, Wouter H. Muller, Christian H. Kalin, John G. Goldsworth, Wouter H Muller, Christian H Kalin, John G Goldsworth
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Fri frakt för medlemmar vid köp för minst 249 kr.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.
Produktinformation
- Utgivningsdatum2007-04-20
- Mått178 x 255 x 53 mm
- Vikt1 729 g
- FormatInbunden
- SpråkEngelska
- Antal sidor848
- FörlagJohn Wiley & Sons Inc
- ISBN9780470033197
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Ralf Müller, Nathalie Drouin, Shankar Sankaran, BI Norwegian Business School) Muller, Ralf (Professor of Project Managemen, Professor of Project Managemen, International Research Consortium on the Governance of Large Infrastructure Projects) Drouin, Nathalie (Executive Director of KHEOPS, Executive Director of KHEOPS, University of Technology Sydney) Sankaran, Shankar (Professor of Organizational Project Management, Professor of Organizational Project Management, School of the Built Environment, MÜLLER, Müller
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