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Muller, Wouter H. (EDT)/ Kalin, Christian H. (EDT)/ Goldsworth, John G. (EDT) 作者

John Wiley & Sons Inc

译者

2007-4 出版日期

834 页数

1621.00 元价格

HRD

丛书系列

9780470033197 图书编码

Anti-money-laundering 在线电子书图书标签: law

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发表于2024-11-08

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Anti-money-laundering 在线电子书 epub 下载 mobi 下载 pdf 下载 txt 下载 2024

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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 Laundering) . Finally there will be an overview to enable the reader to make a comparison between the most important topics of money laundering legislation and rules in the different countries.

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