AntiMoney Laundering: International Law and Practice
$218.48
Sale price
$218.48
Regular price
$240.33
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AntiMoney Laundering: International Law and Practice
$218.48
Sale price
$218.48
Regular price
$240.33
Sold by Ergodemedia, an authorized reseller of Authentic New & Used Books with Free US Shipping.
30-day returns by mail · Refunded to original payment method | support@ergodemedia.com
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Description
AntiMoney Laundering is the definitive reference on money laundering and practice. First an outline will be given of the general approach taken by supranational organisations like the United Nations and the European Council. Next the approach taken by international organisations and initiatives on the basis of the supranational 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 membercountries 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 Notice
This book is sold in used condition unless explicitly stated as new.
Condition is graded and described accurately. Some books may contain
previous owner's markings, highlights, or inscriptions. This product
may contain chemicals known to the State of California to cause cancer
or reproductive harm. For more information visit
www.P65Warnings.ca.gov
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