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Can I read Anti-Money Laundering : International Law and Practice on EtoBox?
Anti-Money Laundering : International Law and Practice by Wouter H. Muller, Christian H. Kalin, John G. Goldsworth is a nonfiction available to read on EtoBox.
What is Anti-Money Laundering : International Law and Practice 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 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.
Who reads Anti-Money Laundering : International Law and Practice?
It is typically read by self-directed learners exploring a subject in depth.
Common subject areas: history, science, philosophy, social sciences.
- Author
- Wouter H. Muller, Christian H. Kalin, John G. Goldsworth
- Publisher
- John Wiley & Sons / Henley & Partners
- Published
- 2007
- Language
- EN
- ISBN
- 9780470033197
- Category
- nonfiction
- Subjects
- Finance, Law, Business, Commercial & Financial Law
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