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Wiley Anti-Money Laundering: International Law and Practice

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Description

Anti-Money Laundering: International Law and Practice by Wiley serves as the definitive reference for understanding money laundering and global practice. This comprehensive text begins by outlining the general approach taken by supra-national organizations, including the United Nations and the European Council. Following this foundation, senior members of international organizations and initiatives provide detailed perspectives on the approaches developed from these supra-national efforts. The book further examines specific prevention legislation through the descriptions of various countries. All participating nations are member-countries of the Financial Action Task Force (FATF) on Money Laundering, ensuring a focused study on globally recognized regulatory standards and international legal frameworks.

Key Features

This Wiley publication acts as a definitive reference on the subject of money laundering and practice.

The text provides an outline of the general approaches used by supra-national organizations like the United Nations and the European Council.

Senior members of international organizations offer insights into the initiatives based on supra-national efforts.

Detailed descriptions of specific prevention legislation are provided for multiple countries.

All featured countries are member-countries of the FATF (Financial Action Task Force on Money Laundering).

Product Specifications

Brand
Wiley
Format
hardcover
Domain
Amazon UK
Release Date
20 April 2007
Listed Since
16 February 2007

Barcode

No barcode data available

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