|
|
|
|
|
|
|
|
1. |
Record Nr. |
UNINA9910143675303321 |
|
|
Titolo |
Anti-money laundering [[electronic resource] ] : international law and practice / / edited by Wouter H. Muller, Christian H. Kàˆlin, John G. Goldsworth |
|
|
|
|
|
|
|
Pubbl/distr/stampa |
|
|
Chichester, West Sussex, England ; ; Hoboken, N.J., : John Wiley & Sons / Henley & Partners, c2007 |
|
|
|
|
|
|
|
|
|
ISBN |
|
1-119-20896-3 |
1-280-90087-3 |
9786610900879 |
0-470-51108-7 |
|
|
|
|
|
|
|
|
Descrizione fisica |
|
1 online resource (835 p.) |
|
|
|
|
|
|
Altri autori (Persone) |
|
MullerWouter H |
KalinChristian |
GoldsmithJohn G |
|
|
|
|
|
|
|
|
Disciplina |
|
|
|
|
|
|
|
|
Soggetti |
|
Money laundering - Prevention |
Money - Law and legislation - Criminal provisions |
Criminal law - International unification |
Electronic books. |
|
|
|
|
|
|
|
|
Lingua di pubblicazione |
|
|
|
|
|
|
Formato |
Materiale a stampa |
|
|
|
|
|
Livello bibliografico |
Monografia |
|
|
|
|
|
Note generali |
|
Description based upon print version of record. |
|
|
|
|
|
|
Nota di bibliografia |
|
Includes bibliographical references and index. |
|
|
|
|
|
|
Nota di contenuto |
|
Anti-Money Laundering: International Law and Practice; CONTENTS; Acknowledgements; Alliance partners; About this book; About the editors; Foreword; Anti-Money Laundering - A short history; INTERNATIONAL ISSUES; Compliance and AML - Standards, education and training; Anti-Money Laundering Regulation and Trusts; INTERNATIONAL ORGANIZATIONS AND INITIATIVES; The United Nations Security Council and the effort to combat money laundering and the financing of terrorism; UN Anti-Money Laundering Initiatives; Initiatives of the European Commission; The Financial Action Task Force; The Egmont Group |
The Wolfsberg ProcessCOUNTRIES; The Americas; USA; Canada; Panama; Argentina; Brazil; Uruguay; Chile; Bahamas, Bermuda and |
|
|
|
|
|
|
|
|
|
|
|
|
|
Caribbean; Bermuda; Bahamas; Cayman Islands; British Virgin Islands; Barbados; Netherlands Antilles and Aruba; St. Kitts and Nevis; Europe; Switzerland; Liechtenstein; Austria; United Kingdom; Jersey; Guernsey; Cyprus; Isle of Man; Ireland; Germany; France; Monaco; Spain; Italy; Greece; Belgium; Netherlands; Luxembourg; Russian Federation; Ukraine; Middle East; United Arab Emirates; Asia Paci; Singapore; Japan; China; Hong Kong; Australia; New Zealand; Africa |
South AfricaIndex |
|
|
|
|
|
|
Sommario/riassunto |
|
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 |
|
|
|
|
|
|
|
|
2. |
Record Nr. |
UNINA9910973658703321 |
|
|
Autore |
Daugherty William J. <1947-> |
|
|
Titolo |
Executive secrets : covert action and the presidency / / William J. Daugherty ; foreword by Mark Bowden |
|
|
|
|
|
|
|
Pubbl/distr/stampa |
|
|
Lexington, : University Press of Kentucky, c2004 |
|
|
|
|
|
|
|
ISBN |
|
9786613232977 |
9780813191614 |
0813191610 |
9781283232975 |
1283232979 |
9780813171968 |
0813171962 |
|
|
|
|
|
|
|
|
Edizione |
[1st ed.] |
|
|
|
|
|
Descrizione fisica |
|
1 online resource (327 p.) |
|
|
|
|
|
|
Altri autori (Persone) |
|
|
|
|
|
|
Disciplina |
|
|
|
|
|
|
Soggetti |
|
Intelligence service - United States - History - 20th century |
Presidents - United States - History - 20th century |
Espionage - United States - History - 20th century |
United States Foreign relations 1945-1989 |
United States Foreign relations 1989- |
|
|
|
|
|
|
|