Anti-Money Laundering PDF
By:Wouter H. Muller,Christian H. Kalin,John G. Goldsworth
Published on 2007-06-13 by John Wiley & Sons
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.
This Book was ranked at 27 by Google Books for keyword Law Office Marketing.
Book ID of Anti-Money Laundering's Books is g2Bz0iuJ8WIC, Book which was written byWouter H. Muller,Christian H. Kalin,John G. Goldsworthhave ETAG "mkQN+i3EkxU"
Book which was published by John Wiley & Sons since 2007-06-13 have ISBNs, ISBN 13 Code is 9780470511084 and ISBN 10 Code is 0470511087
Reading Mode in Text Status is false and Reading Mode in Image Status is true
Book which have "834 Pages" is Printed at BOOK under CategoryBusiness and Economics
Book was written in en
eBook Version Availability Status at PDF is true and in ePub is false
Book Preview
Download Anti-Money Laundering PDF Free
Download Anti-Money Laundering Books Free
Download Anti-Money Laundering Free
Download Anti-Money Laundering PDF
Download Anti-Money Laundering Books
Tidak ada komentar:
Posting Komentar