=LDR  00000nam  2200000   4500
=001  INLIS000000000001228
=005  20221104031032
=035  ##$$a 0010-0520001228
=008  221104################|##########|#eng##
=020  ##$$a 978-0-470-03319-7
=041    $$a eng
=082  ##$$a 345
=084  ##$$a 345 ANT
=100   #$$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   #$$a Edited by Wouter H. Muller, Christian H. Kalin, and John G. Goldworth
=990  ##$$a 07347/MKRI-P/XII-2007
=990  ##$$a 07347/MKRI-P/XII-2007