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Anti-money laundering [[electronic resource] ] : international law and practice / / edited by Wouter H. Muller, Christian H. Kälin, John G. Goldsworth
| Anti-money laundering [[electronic resource] ] : international law and practice / / edited by Wouter H. Muller, Christian H. Kälin, John G. Goldsworth |
| Pubbl/distr/stampa | Chichester, West Sussex, England ; ; Hoboken, N.J., : John Wiley & Sons / Henley & Partners, c2007 |
| Descrizione fisica | 1 online resource (835 p.) |
| Disciplina |
345.0268
345/.0268 |
| Altri autori (Persone) |
MullerWouter H
KalinChristian GoldsmithJohn G |
| Soggetto topico |
Money laundering - Prevention
Money - Law and legislation - Criminal provisions Criminal law - International unification |
| Soggetto genere / forma | Electronic books. |
| ISBN |
1-119-20896-3
1-280-90087-3 9786610900879 0-470-51108-7 |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| 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 |
| Record Nr. | UNINA-9910143675303321 |
| Chichester, West Sussex, England ; ; Hoboken, N.J., : John Wiley & Sons / Henley & Partners, c2007 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Anti-money laundering [[electronic resource] ] : international law and practice / / edited by Wouter H. Muller, Christian H. Kälin, John G. Goldsworth
| Anti-money laundering [[electronic resource] ] : international law and practice / / edited by Wouter H. Muller, Christian H. Kälin, John G. Goldsworth |
| Pubbl/distr/stampa | Chichester, West Sussex, England ; ; Hoboken, N.J., : John Wiley & Sons / Henley & Partners, c2007 |
| Descrizione fisica | 1 online resource (835 p.) |
| Disciplina |
345.0268
345/.0268 |
| Altri autori (Persone) |
MullerWouter H
KalinChristian GoldsmithJohn G |
| Soggetto topico |
Money laundering - Prevention
Money - Law and legislation - Criminal provisions Criminal law - International unification |
| ISBN |
1-119-20896-3
1-280-90087-3 9786610900879 0-470-51108-7 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| 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 |
| Record Nr. | UNINA-9910677816103321 |
| Chichester, West Sussex, England ; ; Hoboken, N.J., : John Wiley & Sons / Henley & Partners, c2007 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Handbook of anti money laundering / / Dennis Cox
| Handbook of anti money laundering / / Dennis Cox |
| Autore | Cox Dennis |
| Edizione | [1] |
| Pubbl/distr/stampa | Chichester, England : , : Wiley, , 2014 |
| Descrizione fisica | 1 online resource (754 p.) |
| Disciplina | 332.1068/4 |
| Soggetto topico |
Money laundering - Prevention
Money - Law and legislation - Criminal provisions Money laundering investigation |
| ISBN |
0-470-68527-1
0-470-68528-X 1-118-94050-4 |
| Classificazione | BUS027000 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Cover; Title Page; Copyright; Contents; Introduction; Chapter 1 What is Money Laundering?; 1.1 The Initial Concerns; 1.2 What is Money Laundering?; 1.3 The Process of Money Laundering; 1.4 The Primary Offences; 1.5 Due Diligence; 1.6 The Evasion of Taxation; 1.7 Suspicion and Reporting; 1.8 The Local Service Provider; 1.9 Licence Payments; Chapter 2 The Process of Money Laundering; 2.1 The Money-Laundering Cycle; 2.1.1 The Placement Phase; 2.1.2 The Layering Phase; 2.1.3 The Integration Phase; Chapter 3 International Money-laundering Regulation - The Role of the Financial Action Task Force
3.1 Who are the Financial Action Task Force?3.2 FATF Recommendations; 3.3 FATF High-Risk Countries; 3.4 Sound Management of Risks Related to Money Laundering and Financing of Terrorism; 3.4.1 The First Line of Defence; 3.4.2 The Second Line of Defence; 3.4.4 Risk Assessment and Management; 3.4.5 Policies and Procedures; Chapter 4 The EC Money Laundering Directives; 4.1 The Third Money Laundering Directive; 4.1.1 Background to the Directive; 4.1.2 Aims of the Directive; 4.1.3 The UK Implementation of the Directive; 4.1.4 Key Provisions of the Directive; 4.1.5 Overview of the Directive 4.2 The Fourth Money Laundering DirectiveChapter 5 UN Resolutions; 5.1 Chapter VII of the Charter of the United Nations; 5.2 Resolution 1267 (1999); 5.3 Resolution 1373 (2001); Chapter 6 The UK Regulatory Framework; 6.1 Background; 6.2 The Financial Services ACT 2012; 6.3 The Financial Conduct Authority Objectives; 6.3.1 The Integrity Objective; 6.3.2 The Protection of Consumers Objective; 6.3.3 The Competition Objective; 6.4 The Prudential Regulation Authority (PRA) Objectives; 6.4.1 Insurance Objective; 6.5 Enhancing Public Understanding of Financial Matters; 6.6 Fit and Proper Person Rules 6.7 FCA Regulation and Money-Laundering Deterrence6.8 The Proceeds of Crime ACT 2002; 6.9 Terrorism Act 2000, and the Anti-Terrorism Crime and Security ACT 2001; 6.10 Money Laundering Regulations 2007; Chapter 7 How Money-laundering-deterrence Regulations are Applied in the UK - The Joint Money Laundering Steering Group; 7.1 Membership; 7.2 The Risk-Based Approach; 7.3 The Regulatory Framework; 7.3.1 Credit Cards; 7.3.2 Electronic Money; 7.3.3 Wealth Management; 7.3.4 General Insurers; 7.3.5 Execution-only Stockbrokers (ExOs); 7.3.6 Asset Finance; 7.3.7 Corporate Finance; 7.3.8 Trade Finance 7.3.9 Correspondent Banking7.3.10 Wholesale Markets; Chapter 8 The Wolfsberg Principles; 8.1 Wolfsberg Standards; 8.1.1 Wolfsberg Anti Money Laundering Principles for Correspondent Banking (2014); 8.1.2 Wolfsberg Private Banking Principles - May 2012; 8.1.3 Statement on Anti-Corruption; 8.1.4 Wolfsberg Guidance on Mobile and Internet Payment Services (MIPS); Chapter 9 The US Regulatory Framework; 9.1 The US Patriot ACT; 9.2 The Other Key US Regulations; 9.3 Key Issues in the us Patriot ACT; 9.3.1 Civil Rights and Safety; 9.3.2 Asset Seizure; 9.3.3 Enhanced Surveillance Procedures 9.3.4 International Counter Money Laundering and Related Measures |
| Record Nr. | UNINA-9910140502703321 |
Cox Dennis
|
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| Chichester, England : , : Wiley, , 2014 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Money laundering : a new international law enforcement model / / Guy Stessens [[electronic resource]]
| Money laundering : a new international law enforcement model / / Guy Stessens [[electronic resource]] |
| Autore | Stessens Guy |
| Pubbl/distr/stampa | Cambridge : , : Cambridge University Press, , 2000 |
| Descrizione fisica | 1 online resource (xxvi, 460 pages) : digital, PDF file(s) |
| Disciplina | 341.7/7 |
| Collana | Cambridge studies in international and comparative law |
| Soggetto topico |
Money laundering
Money - Law and legislation - Criminal provisions International cooperation |
| ISBN |
1-107-12022-5
0-521-05074-X 0-511-49456-4 0-511-15163-2 0-511-04592-1 0-511-17277-X 0-511-32484-7 1-280-42972-0 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Table of treaties and agreements -- ; pt. I. New instruments in the fight against acquisitive crime: confiscation of proceeds from crime and criminalisation of money laundering. ; 1. The background of the fight against money laundering. ; 2. The confiscation. ; 3. The fight against money laundering: genesis of a new crime -- ; pt. II. The prevention of money laundering. ; 4. The application field of legislation on the prevention of money laundering. ; 5. The role of financial institutions in the prevention of money laundering. ; 6. The role of financial intelligence units in combating money laundering. ; 7. The role of the supervisory authorities in combating money laundering -- ; pt. III. Jurisdiction over money laundering. |
| Record Nr. | UNINA-9910455210903321 |
|
Stessens Guy
|
||
| Cambridge : , : Cambridge University Press, , 2000 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Money laundering : a new international law enforcement model / / Guy Stessens [[electronic resource]]
| Money laundering : a new international law enforcement model / / Guy Stessens [[electronic resource]] |
| Autore | Stessens Guy |
| Pubbl/distr/stampa | Cambridge : , : Cambridge University Press, , 2000 |
| Descrizione fisica | 1 online resource (xxvi, 460 pages) : digital, PDF file(s) |
| Disciplina | 341.7/7 |
| Collana | Cambridge studies in international and comparative law |
| Soggetto topico |
Money laundering
Money - Law and legislation - Criminal provisions International cooperation |
| ISBN |
1-107-12022-5
0-521-05074-X 0-511-49456-4 0-511-15163-2 0-511-04592-1 0-511-17277-X 0-511-32484-7 1-280-42972-0 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Table of treaties and agreements -- ; pt. I. New instruments in the fight against acquisitive crime: confiscation of proceeds from crime and criminalisation of money laundering. ; 1. The background of the fight against money laundering. ; 2. The confiscation. ; 3. The fight against money laundering: genesis of a new crime -- ; pt. II. The prevention of money laundering. ; 4. The application field of legislation on the prevention of money laundering. ; 5. The role of financial institutions in the prevention of money laundering. ; 6. The role of financial intelligence units in combating money laundering. ; 7. The role of the supervisory authorities in combating money laundering -- ; pt. III. Jurisdiction over money laundering. |
| Record Nr. | UNINA-9910780090303321 |
|
Stessens Guy
|
||
| Cambridge : , : Cambridge University Press, , 2000 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Money laundering : a new international law enforcement model / / Guy Stessens [[electronic resource]]
| Money laundering : a new international law enforcement model / / Guy Stessens [[electronic resource]] |
| Autore | Stessens Guy |
| Pubbl/distr/stampa | Cambridge : , : Cambridge University Press, , 2000 |
| Descrizione fisica | 1 online resource (xxvi, 460 pages) : digital, PDF file(s) |
| Disciplina | 341.7/7 |
| Collana | Cambridge studies in international and comparative law |
| Soggetto topico |
Money laundering
Money - Law and legislation - Criminal provisions International cooperation |
| ISBN |
1-107-12022-5
0-521-05074-X 0-511-49456-4 0-511-15163-2 0-511-04592-1 0-511-17277-X 0-511-32484-7 1-280-42972-0 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto | Table of treaties and agreements -- ; pt. I. New instruments in the fight against acquisitive crime: confiscation of proceeds from crime and criminalisation of money laundering. ; 1. The background of the fight against money laundering. ; 2. The confiscation. ; 3. The fight against money laundering: genesis of a new crime -- ; pt. II. The prevention of money laundering. ; 4. The application field of legislation on the prevention of money laundering. ; 5. The role of financial institutions in the prevention of money laundering. ; 6. The role of financial intelligence units in combating money laundering. ; 7. The role of the supervisory authorities in combating money laundering -- ; pt. III. Jurisdiction over money laundering. |
| Record Nr. | UNINA-9910820953103321 |
|
Stessens Guy
|
||
| Cambridge : , : Cambridge University Press, , 2000 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Money laundering : an analysis of federal law / / Carlyle M. Bennett and Carlson D. Turner, editors
| Money laundering : an analysis of federal law / / Carlyle M. Bennett and Carlson D. Turner, editors |
| Pubbl/distr/stampa | New York : , : Novinka, , [2013] |
| Descrizione fisica | 1 online resource (124 pages) |
| Disciplina | 345.730268 |
| Collana | Law, crime and law enforcement |
| Soggetto topico |
Money - Law and legislation - Criminal provisions
Money laundering - United States Money laundering - Prevention |
| ISBN | 1-62081-662-8 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910148726403321 |
| New York : , : Novinka, , [2013] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Money laundering [[electronic resource] ] : a banker's guide to avoiding problems / / Office of the Comptroller of the Currency
| Money laundering [[electronic resource] ] : a banker's guide to avoiding problems / / Office of the Comptroller of the Currency |
| Pubbl/distr/stampa | Washington, DC : , : Office of the Comptroller of the Currency, , [2002] |
| Soggetto topico |
Money laundering - United States
Money - Law and legislation - Criminal provisions |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Money laundering |
| Record Nr. | UNINA-9910692496203321 |
| Washington, DC : , : Office of the Comptroller of the Currency, , [2002] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
