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Anti-Money Laundering: International Law and Practice by Wouter H. Muller (Engli
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- Buy It NowAnti-Money Laundering: International Law and Practice by Wouter H. Muller (Engli
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Located in: Ohio, United States
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eBay item number:235481091721
Item specifics
- Condition
- ISBN-13
- 9780470033197
- Book Title
- Anti-Money Laundering
- ISBN
- 9780470033197
- Publication Year
- 2007
- Type
- Textbook
- Format
- Hardcover
- Subject Area
- International Law
- Language
- English
- Publication Name
- Anti-Money Laundering: International Law and Practice
- Item Height
- 256mm
- Publisher
- John Wiley & Sons INC International Concepts
- Item Width
- 180mm
- Item Weight
- 1596g
- Number of Pages
- 836 Pages
About this product
Product Information
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.
Product Identifiers
Publisher
John Wiley & Sons INC International Concepts
ISBN-13
9780470033197
eBay Product ID (ePID)
91513716
Product Key Features
Subject Area
International Law
Publication Name
Anti-Money Laundering: International Law and Practice
Format
Hardcover
Language
English
Publication Year
2007
Type
Textbook
Number of Pages
836 Pages
Dimensions
Item Height
256mm
Item Width
180mm
Item Weight
1596g
Additional Product Features
Country/Region of Manufacture
United States
Editor
Wouter H. Muller, Christian H. Kalin, John G. Goldsworth
Item description from the seller
Business seller information
Value Added Tax number:
- GB 324767388
Seller assumes all responsibility for this listing.
eBay item number:235481091721
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