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101 0 $aeng
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181   $ctxt
182   $cc
183   $acr
200 00$aAnti-money laundering$b[electronic resource] $einternational law and practice /$fedited by Wouter H. Muller, Christian H. Ka?lin, John G. Goldsworth
210   $aChichester, West Sussex, England ;$aHoboken, N.J. $cJohn Wiley & Sons / Henley & Partners$dc2007
215   $a1 online resource (835 p.)
300   $aDescription based upon print version of record.
311   $a0-470-03319-3 
320   $aIncludes bibliographical references and index.
327   $aAnti-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
327   $aThe 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
327   $aSouth AfricaIndex
330   $aAnti-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
606   $aMoney laundering$xPrevention
606   $aMoney$xLaw and legislation$xCriminal provisions
606   $aCriminal law$xInternational unification
608   $aElectronic books.
615  0$aMoney laundering$xPrevention.
615  0$aMoney$xLaw and legislation$xCriminal provisions.
615  0$aCriminal law$xInternational unification.
676   $a345.0268
676   $a345/.0268
701   $aMuller$b Wouter H$0932834
701   $aKalin$b Christian$0932835
701   $aGoldsmith$b John G$075406
801  0$bMiAaPQ
801  1$bMiAaPQ
801  2$bMiAaPQ
906   $aBOOK
912   $a9910143675303321
996   $aAnti-money laundering$92099621
997   $aUNINA