Wiley Anti-Money Laundering: International Law and Practice

Gain a comprehensive understanding of global financial regulations with Anti-Money Laundering: International Law and Practice from Wiley. This definitive reference provides a deep look into the frameworks used to combat money laundering on a global scale. Readers will first explore the general approaches established by supra-national organizations, including the United Nations and the European Council. The text then moves into the specific methods used by international organizations and various initiatives that build upon these supra-national foundations. These sections are written by senior members of the organizations, providing professional insight into how these standards are applied. To provide a practical perspective, the book includes detailed descriptions of specific prevention legislation from multiple countries. All featured nations are members of the Financial Action Task Force (FATF) on Money Laundering, ensuring the information is grounded in recognized international standards. This book serves as an essential resource for those studying the legal and practical aspects of financial crime prevention.