Egmont Fiu
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Anti-Money Laundering
Author: Wouter H. Muller
language: en
Publisher: John Wiley & Sons
Release Date: 2007-06-13
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.
Reference Guide to Anti-money Laundering and Combating the Financing of Terrorism
Author: Paul Allan Schott
language: en
Publisher: World Bank Publications
Release Date: 2006-01-01
This second edition of the Reference Guide is a comprehensive source of practical information on how countries can fight money laundering and terrorist financing. Aimed at helping countries understand the new international standards, it discusses the problems caused by these crimes, the specific actions countries need to take to address them, and the role international organizations play in the process. The Reference Guide is a valuable tool for establishing effective regimes to successfully prevent, detect, and prosecute money laundering and terrorist financing.
Money laundering and the financing of terrorism
Author: Great Britain: Parliament: House of Lords: European Union Committee
language: en
Publisher: The Stationery Office
Release Date: 2009-07-22
Evidence taken before Sub-committee F (Home Affairs)