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Record Nr. |
UNINA9910143675303321 |
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Titolo |
Anti-money laundering [[electronic resource] ] : international law and practice / / edited by Wouter H. Muller, Christian H. Kàˆlin, John G. Goldsworth |
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Pubbl/distr/stampa |
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Chichester, West Sussex, England ; ; Hoboken, N.J., : John Wiley & Sons / Henley & Partners, c2007 |
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ISBN |
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1-119-20896-3 |
1-280-90087-3 |
9786610900879 |
0-470-51108-7 |
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Descrizione fisica |
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1 online resource (835 p.) |
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Altri autori (Persone) |
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MullerWouter H |
KalinChristian |
GoldsmithJohn G |
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Disciplina |
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Soggetti |
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Money laundering - Prevention |
Money - Law and legislation - Criminal provisions |
Criminal law - International unification |
Electronic books. |
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Lingua di pubblicazione |
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Formato |
Materiale a stampa |
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Livello bibliografico |
Monografia |
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Note generali |
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Description based upon print version of record. |
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Nota di bibliografia |
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Includes bibliographical references and index. |
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Nota di contenuto |
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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 |
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