Anti-Money Laundering International Law and Practice
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Auteur:
WH Muller
Goldsworth
Co-auteur:
Kalin
- Engels
- Hardcover
- 9780470033197
- 20 april 2007
- 836 pagina's
Samenvatting
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.
Anti-money laundering has become increasingly important and complex for anyone involved in international financial services – from bankers, fiduciaries and trustees to lawyers, accountants, fund managers and many others. The USA Patriot Act and the FATF’s standards regarding anti-money-laundering (AML) and to combat the financing of terrorism (CFT) are just two significant measures which, together with other relevant legislation in individual countries, have created a complex, globally interconnected system of laws and regulations that international financial professionals must understand.
Anti-money laundering has become increasingly important and complex for anyone involved in international financial services – from bankers, fiduciaries and trustees to lawyers, accountants, fund managers and many others. The USA Patriot Act and the FATF’s standards regarding anti-money-laundering (AML) and to combat the financing of terrorism (CFT) are just two significant measures which, together with other relevant legislation in individual countries, have created a complex, globally interconnected system of laws and regulations that international financial professionals must understand.
The complexity of AML/CFT regulations in different countries is so immense that there is an obvious need for a practical, concise handbook that gives clear information in this field for all those involved in relevant international business.
Anti-Money Laundering: International Law and Practice gives a concise overview of:
- how institutions like the UN Security Council, the EU or the Wolfsberg Forum develop ways to fight money laundering and terrorist financing, and
- how the Recommendations of the FATF and the Directives of the European Commission concerning AML/CFT are implemented in the legislation of their member countries
- includes detailed information from a wealth of specialists outlining the implementation of anti-money laundering measures in a total of 41 countries and territories.
Accordingly, the handbook is a must for anyone whose activities are affected by AML/CFT regulations as well as the principal point of reference in this field from an international perspective.
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Inhoud
- Taal
- en
- Bindwijze
- Hardcover
- Oorspronkelijke releasedatum
- 20 april 2007
- Aantal pagina's
- 836
- Illustraties
- Nee
Betrokkenen
- Hoofdauteur
- WH Muller
- Tweede Auteur
- Goldsworth
- Co Auteur
- Kalin
- Hoofdredacteur
- Wouter H. Muller
- Tweede Redacteur
- Christian H. Kälin
- Co Redacteur
- John Goldsworth
- Hoofduitgeverij
- Onbekend
Overige kenmerken
- Editie
- New title
- Extra groot lettertype
- Nee
- Product breedte
- 178 mm
- Product hoogte
- 53 mm
- Product lengte
- 255 mm
- Studieboek
- Ja
- Verpakking breedte
- 171 mm
- Verpakking hoogte
- 51 mm
- Verpakking lengte
- 241 mm
- Verpakkingsgewicht
- 1724 g
EAN
- EAN
- 9780470033197
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