Can I read Anti-Money Laundering: International Law and Practice (Muller/Anti-Money) on EtoBox?

Anti-Money Laundering: International Law and Practice (Muller/Anti-Money) by Muller, Wouter H.; Kälin, Christian H.; Goldsworth, John G. is a scholarly article available to read on EtoBox.

What is Anti-Money Laundering: International Law and Practice (Muller/Anti-Money) about?

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 Launderi

Author

Muller, Wouter H.; Kälin, Christian H.; Goldsworth, John G.

Publisher

John Wiley & Sons, Incorporated

Published

2012

Language

EN

ISBN

9781280900877