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Więcej informacji o Anti-Money Laundering - International Law and Practice

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Opis

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.

Szczegóły książki

Kategoria Książki po angielsku Law International law Public international law

• Pełny tytuł: Anti-Money Laundering - International Law and Practice
• Autor: Muller, Goldsworth, Kalin
• Język: Angielski
• Oprawa: Twarda
• Liczba stron: 836
• EAN: 9780470033197
• ISBN: 0470033193
• ID: 04878897
• Wydawca: John Wiley & Sons Inc
• Waga: 1692 g
• Wymiary: 252 × 177 × 46 mm
• Data wydania: 20. April 2007

Ulubione w innej kategorii

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