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[null,"1.","Record Nr.",null,"UNINA9910677816103321"]
[null,null,"Titolo",null,"Anti-money laundering : international law and practice / / edited by Wouter H. Muller, Christian H. Kalin, John G. Goldsworth"]
[null,null,"Pubbl/distr/stampa",null,"Chichester, West Sussex, England ; ; Hoboken, N.J., : John Wiley & Sons / Henley & Partners, c2007"]
[null,null,"ISBN",null,"9786610900879"]
[{"$nulls":4},"9781119208969"]
[{"$nulls":4},"1119208963"]
[{"$nulls":4},"9781280900877"]
[{"$nulls":4},"1280900873"]
[{"$nulls":4},"9780470511084"]
[{"$nulls":4},"0470511087"]
[null,null,"Descrizione fisica",null,"1 online resource (835 p.)"]
[null,null,"Disciplina",null,"345/.0268"]
[null,null,"Soggetti",null,"Money laundering - Prevention"]
[{"$nulls":4},"Money - Law and legislation - Criminal provisions"]
[{"$nulls":4},"Criminal law - International unification"]
[null,null,"Lingua di pubblicazione",null,"Inglese"]
[null,null,"Formato",null,"Materiale a stampa"]
[null,null,null,"Livello bibliografico","Monografia"]
[null,null,null,"Note generali","Description based upon print version of record."]
[null,null,null,"Nota di bibliografia","Includes bibliographical references and index."]
[null,null,"Nota di contenuto",null,"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"]
[{"$nulls":4},"The Wolfsberg ProcessCOUNTRIES; The Americas; USA; Canada; Panama; Argentina; Brazil; Uruguay; Chile; Bahamas, Bermuda and Caribbean; Bermuda; Bahamas; Cayman Islands; British Virgin Islands; Barbados; Netherlands Antilles and Aruba; St. Kitts and Nevis; Europe; Switzerland; Liechtenstein; Austria; United Kingdom; Jersey; Guernsey; Cyprus; Isle of Man; Ireland; Germany; France; Monaco; Spain; Italy; Greece; Belgium; Netherlands; Luxembourg; Russian Federation; "]
[{"$nulls":4},"Ukraine; Middle East; United Arab Emirates; Asia Paci; Singapore; Japan; China; Hong Kong; Australia; New Zealand; Africa"]
[{"$nulls":4},"South AfricaIndex"]
[null,null,null,"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"]