00000nam 2200000 4500 INLIS000000000001228 20221104031032 0010-0520001228 221104################|##########|#eng## 978-0-470-03319-7 eng 345 345 ANT Anti-Money Laundering: International Law and Practice Anti-Money Laundering : International Law and Practice / Edited by Wouter H. Muller, Christian H. Kalin, and John G. Goldworth London : John Wiley & Sons, 2007 xx, 813 p. ; 25 cm. Indeks : Indeks 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. 1. Money Laundering - Prevention 2. Money Law and legislation - Law and Legislation 3. Criminal Law - International unification Edited by Wouter H. Muller, Christian H. Kalin, and John G. Goldworth 07347/MKRI-P/XII-2007 07347/MKRI-P/XII-2007