Anti-money laundering : international law and practice / edited by Wouter H. Muller, Christian H. Kälin, John G. Goldsworth.
Publication details: Chichester, England ; Hoboken, N.J. : John Wiley & Sons, ©2007.Description: 1 online resource (xx, 813 pages)Content type:- text
- computer
- online resource
- 9781119208969
- 1119208963
- 9780470511084
- 0470511087
- 1280900873
- 9781280900877
- Money laundering -- Prevention
- Money -- Law and legislation -- Criminal provisions
- Criminal law -- International unification
- Criminal law
- Money
- Money laundering
- LAW -- Antitrust
- Criminal law -- International unification
- Money laundering -- Prevention
- Money -- Law and legislation -- Criminal provisions
- 345/.0268 22
- K1089 .A958 2007eb
| Item type | Current library | Home library | Collection | Call number | Materials specified | Copy number | Status | Date due | Barcode | |
|---|---|---|---|---|---|---|---|---|---|---|
| AM | PERPUSTAKAAN TUN SERI LANANG | PERPUSTAKAAN TUN SERI LANANG KOLEKSI AM-P. TUN SERI LANANG (ARAS 5) | - | ebook (Browse shelf(Opens below)) | 1 | Available |
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.
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.
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