Anti Money Laundering is popular PDF and ePub book, written by Wouter H. Muller in 2007-06-13, it is a fantastic choice for those who relish reading online the Business & Economics genre. Let's immerse ourselves in this engaging Business & Economics book by exploring the summary and details provided below. Remember, Anti Money Laundering can be Read Online from any device for your convenience.
Anti Money Laundering Book PDF 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. A number of countries will then describe their specific prevention legislation. Countries involved will all be member-countries of the FATF (Financial Action Task Force on Money Laundering). Finally there will be an overview to enable the reader to make a comparison between the most important topics of money laundering legislation and rules in the different countries.
Detail Book of Anti Money Laundering PDF
- Author : Wouter H. Muller
- Release : 13 June 2007
- Publisher : John Wiley & Sons
- ISBN : 0470511087
- Genre : Business & Economics
- Total Page : 834 pages
- Language : English
- PDF File Size : 20,6 Mb
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