Anti-Money Laundering

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  • Anti-Money Laundering Book Detail

  • Author : Wouter H. Muller
  • Release Date : 2007-06-13
  • Publisher : John Wiley & Sons
  • Genre : Business & Economics
  • Pages : 834
  • ISBN 13 : 9780470511084
  • File Size : 69,69 MB

Anti-Money Laundering by Wouter H. Muller PDF Summary

Book Description: 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.

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