Anti-money laundering :  international law and practice / 
edited by Wouter H. Muller, Christian H. Kälin, John G. Goldsworth. 
 - Chichester, England ;  Hoboken, N.J. :  John Wiley & Sons,  ©2007. 
 - 1 online resource (xx, 813 pages) 
<br/><br/>Includes bibliographical references and index. 
<br/><br/>Anti-Money Laundering: International Law and Practice; CONTENTS; Acknowledgements; Alliance partners; About this book; About the editors; Foreword; Anti-Money Laundering -- A short history; INTERNATIONAL ISSUES; INTERNATIONAL ORGANIZATIONS AND INITIATIVES; COUNTRIES; Index. 
<br/><br/> 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. 
<br/><br/><label>ISBN: </label>9781119208969 1119208963 9780470511084 0470511087 1280900873 9781280900877 
<br/><br/><label>Subjects--Topical Terms: </label><br/>Money laundering--Prevention.<br/>Money--Law and legislation--Criminal provisions.<br/>Criminal law--International unification.<br/>Criminal law.<br/>Money.<br/>Money laundering.<br/>LAW--Antitrust.<br/>Criminal law--International unification.<br/>Money laundering--Prevention.<br/>Money--Law and legislation--Criminal provisions.
<br/><br/><label>Index Terms--Genre/Form: </label><br/>Electronic books.
<br/><br/><label>LC Class. No.: </label>K1089  / .A958 2007eb 
<br/><br/><label>Dewey Class. No.: </label>345/.0268