|  | Muller, Wouter H. / Kalin, Christian H. / Goldsworth, John G. (eds.)
Anti-Money Laundering
International Law and Practice
 1. Edition - April 2007
149.- Euro
2007. 834 Pages, Hardcover
- Handbook/Reference Book -
ISBN-10: 0-470-03319-3
ISBN-13: 978-0-470-03319-7 - John Wiley & Sons
Sample Chapter
Short description
Preventing money laundering and the financing of terrorism is a number one concern of business organizations the world over. The first handbook of its kind, Money Laundering: International Law and Practice provides readers with a complete overview and comprehensive knowledge of the rules and regulations in different countries, set against FATF (Financial Action Task Force on Money Laundering) International Initiatives. With contributions from top-tier international specialists, from both private and public sectors, the book allows readers to compare the key topics in money laundering legislation and the rules in different countries.
From the 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 Process.
COUNTRIES.
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.
Cyprus.
Isle of Man.
Ireland.
Germany.
France.
Monaco.
Spain.
Italy.
Greece.
Belgium.
Netherlands.
Luxembourg.
Russian Federation.
Ukraine.
MIDDLE EAST.
United Arab Emirates.
ASIA PACIFIC.
Singapore.
Japan.
China.
Hong Kong.
Australia.
New Zealand.
Africa.
South Africa.
Index.
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