Limit search to available items
Book Cover

Title Anti-money laundering : international law and practice / edited by Wouter H. Muller, Christian H. Kälin, John G. Goldsworth
Published Chichester, England ; Hoboken, N.J. : John Wiley & Sons, [2007]
Online access available from:
ProQuest Ebook Central (owned titles)    View Resource Record  


Description 1 online resource (xx, 813 pages)
Contents 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
Summary 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
Bibliography Includes bibliographical references and index
Notes Print version record
Subject Criminal law -- International unification.
Money laundering -- Prevention.
Money -- Law and legislation -- Criminal provisions.
Form Electronic book
Author Goldsmith, John G.
Kalin, Christian.
Muller, Wouter H.
ISBN 0470511087 (electronic bk.)
1119208963 (electronic bk.)
9780470511084 (electronic bk.)
9781119208969 (electronic bk.)