Anti-money laundering : international law and practice /
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...
| Other Authors: | , , |
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| Format: | eBook |
| Language: | English |
| Published: |
Chichester, England ; Hoboken, N.J. :
John Wiley & Sons,
©2007.
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| Subjects: | |
| Online Access: | Connect to the full text of this electronic book |
| Summary: | 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. |
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| Physical Description: | 1 online resource (xx, 813 pages) |
| Bibliography: | Includes bibliographical references and index. |
| ISBN: | 9781119208969 1119208963 9780470511084 0470511087 1280900873 9781280900877 |