03770nam 2200625 a 450 991067781610332120230721030016.01-119-20896-31-280-90087-397866109008790-470-51108-7(CKB)1000000000357051(EBL)297469(OCoLC)476071904(SSID)ssj0000104217(PQKBManifestationID)11990001(PQKBTitleCode)TC0000104217(PQKBWorkID)10079107(PQKB)11187979(MiAaPQ)EBC297469(EXLCZ)99100000000035705120070130d2007 uy 0engur|n|---|||||txtccrAnti-money laundering[electronic resource] international law and practice /edited by Wouter H. Muller, Christian H. Kälin, John G. GoldsworthChichester, West Sussex, England ;Hoboken, N.J. John Wiley & Sons / Henley & Partnersc20071 online resource (835 p.)Description based upon print version of record.0-470-03319-3 Includes bibliographical references and index.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 GroupThe 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; AfricaSouth AfricaIndexAnti-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 LaunderiMoney launderingPreventionMoneyLaw and legislationCriminal provisionsCriminal lawInternational unificationMoney launderingPrevention.MoneyLaw and legislationCriminal provisions.Criminal lawInternational unification.345.0268345/.0268Muller Wouter H1345544Kalin Christian932835Goldsmith John G75406MiAaPQMiAaPQMiAaPQBOOK9910677816103321Anti-money laundering3071195UNINA