01733     2200265   4500001002100000005001500021035002000036008004100056020002200097041000800119082000800127084001200135100005800147245013300205260003900338300002500377500002000402520077900422650003701201650005501238650004801293700007401341990002601415990002601441INLIS00000000000122820221104031032  a0010-0520001228221104                |          | eng    a978-0-470-03319-7  aeng  a345  a345 ANT0 aAnti-Money Laundering: International Law and Practice1 aAnti-Money Laundering :bInternational Law and Practice /cEdited by Wouter H. Muller, Christian H. Kalin, and John G. Goldworth  aLondon :bJohn Wiley & Sons,c2007  axx, 813 p. ;c25 cm.  aIndeks : Indeks  aAnti-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. 4a1. Money Laundering - Prevention 4a2. Money Law and legislation - Law and Legislation 4a3. Criminal Law - International unification0 aEdited by Wouter H. Muller, Christian H. Kalin, and John G. Goldworth  a07347/MKRI-P/XII-2007  a07347/MKRI-P/XII-2007