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| Judul | Anti-Money Laundering : International Law and Practice / Edited by Wouter H. Muller, Christian H. Kalin, and John G. Goldworth |
| Pengarang | Anti-Money Laundering: International Law and Practice Edited by Wouter H. Muller, Christian H. Kalin, and John G. Goldworth |
| Penerbitan | London : John Wiley & Sons, 2007 |
| Deskripsi Fisik | xx, 813 p. ;25 cm. |
| ISBN | 978-0-470-03319-7 |
| Subjek | 1. Money Laundering - Prevention 2. Money Law and legislation - Law and Legislation 3. Criminal Law - International unification |
| Abstrak | 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. |
| Catatan | Indeks : Indeks |
| Bahasa | Inggris |
| Bentuk Karya | Tidak ada kode yang sesuai |
| Target Pembaca | Tidak ada kode yang sesuai |
| No Barcode | No. Panggil | Akses | Lokasi | Ketersediaan |
|---|---|---|---|---|
| 00000007347 | 345 ANT | Dapat dipinjam | Perpustakaan Lantai 3 - Mahkamah Konstitusi RI | Tersedia
pesan |
| Tag | Ind1 | Ind2 | Isi |
| 001 | INLIS000000000001228 | ||
| 005 | 20221104031032 | ||
| 008 | 221104################|##########|#eng## | ||
| 020 | # | # | $a 978-0-470-03319-7 |
| 035 | # | # | $a 0010-0520001228 |
| 041 | $a eng | ||
| 082 | # | # | $a 345 |
| 084 | # | # | $a 345 ANT |
| 100 | 0 | # | $a Anti-Money Laundering: International Law and Practice |
| 245 | 1 | # | $a Anti-Money Laundering : $b International Law and Practice /$c Edited by Wouter H. Muller, Christian H. Kalin, and John G. Goldworth |
| 260 | # | # | $a London :$b John Wiley & Sons,$c 2007 |
| 300 | # | # | $a xx, 813 p. ; $c 25 cm. |
| 500 | # | # | $a Indeks : Indeks |
| 520 | # | # | $a 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. |
| 650 | 4 | $a 1. Money Laundering - Prevention | |
| 650 | 4 | $a 2. Money Law and legislation - Law and Legislation | |
| 650 | 4 | $a 3. Criminal Law - International unification | |
| 700 | 0 | # | $a Edited by Wouter H. Muller, Christian H. Kalin, and John G. Goldworth |
| 990 | # | # | $a 07347/MKRI-P/XII-2007 |
| 990 | # | # | $a 07347/MKRI-P/XII-2007 |
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