Isbn: 9780470033197 - anti-money laundering: international law and practice (8 Ergebnisse)

Hardcover. Zustand: Sehr gut. 1. Auflage. SEHR GUT - FINE - HARDCOVER Language: ENG.

HRD. Zustand: New. New Book. Shipped from UK. Established seller since 2000.

Zustand: New. In English.

Zustand: New. pp. xx + 813.

Zustand: New. Wouter H. Muller, TEP, Senior Consultant at Henley & Partners in Zurich, is a lawyer and trust specialist with more than 35 years experience in international trust management and private banking. He obtained a doctorate in civil law at the Law School of the.

Zustand: New. 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. Editor(s): Muller, Wouter H.; Kalin, Christian H.; Goldsworth, John G. Num Pages: 834 pages, black & white illustrations. BIC Classification: LBBZ. Category: (P) Professional & Vocational. Dimension: 252 x 177 x 46. Weight in Grams: 1692. . 2007. 1st Edition. Hardcover. . . . . Books ship from the US and Ireland. …

Buch. Zustand: Neu. Neuware - Anti-money laundering has become increasingly important and complex for anyone involved in international financial services - from bankers, fiduciaries and trustees to lawyers, accountants, fund managers and many others. The USA Patriot Act and the FATF's standards regarding anti-money-laundering (AML) and to combat the financing of terrorism (CFT) are just two significant measures which, together with other relevant legislation in individual countries, have created a complex, globally interconnected system of laws and regulations that international financial professionals must understand.The complexity of AML/CFT regulations in different countries is so immense that there is an obvious need for a practical, concise handbook that gives clear information in this field for all those involved in relevant international business.Anti-Money Laundering: International Law and Practice gives a concise overview of:\* how institutions like the UN Security Council, the EU or the Wolfsberg Forum develop ways to fight money laundering and terrorist financing, and\* how the Recommendations of the FATF and the Directives of the European Commission concerning AML/CFT are implemented in the legislation of their member countries\* includes detailed information from a wealth of specialists outlining the implementation of anti-money laundering measures in a total of 41 countries and territories.Accordingly, the handbook is a must for anyone whose activities are affected by AML/CFT regulations as well as the principal point of reference in this field from an international perspective.…

Hardcover. Zustand: Brand New. 1st edition. 834 pages. 9.50x6.75x2.00 inches. In Stock.