TY  - BOOK
AU  - Muller,Wouter H.
AU  - Kalin,Christian
AU  - Goldsmith,John G.
TI  - Anti-money laundering: international law and practice 
SN  - 9781119208969
AV  - K1089 .A958 2007eb
U1  - 345/.0268 22
PY  - 2007///
CY  - Chichester, England, Hoboken, N.J.
PB  - John Wiley & Sons
KW  - Money laundering
KW  - Prevention
KW  - Money
KW  - Law and legislation
KW  - Criminal provisions
KW  - Criminal law
KW  - International unification
KW  - LAW
KW  - Antitrust
KW  - bisacsh
KW  - fast
KW  - Electronic books
N1  - Includes bibliographical references and index; 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
N2  - 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
UR  - http://www.ezplib.ukm.edu.my/login?url=http://onlinelibrary.wiley.com/book/10.1002/9781119208969
ER  -