Anti-money-laundering : international law and practice / edited by Wouter H. Muller, Christian H. Kalin, John G. Goldsworth.
"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." "Accordingly, the handbook is a must for a...
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| Other Authors: | , , |
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| Format: | Book |
| Language: | English |
| Published: |
[Hoboken, N.J.] :
John Wiley & Sons,
2007.
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| Subjects: |
| Summary: | "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." "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."--BOOK JACKET. |
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| Physical Description: | xx, 813 p. |
| Bibliography: | Includes bibliographical references and index. |
| ISBN: | 9780470033197 (cloth : alk. paper) |