Anti-money-laundering 2025 pdf epub mobi 电子书

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发表于2025-01-04

Anti-money-laundering 2025 pdf epub mobi 电子书

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出版者:John Wiley & Sons Inc

作者:Muller, Wouter H. (EDT)/ Kalin, Christian H. (EDT)/ Goldsworth, John G. (EDT)

出品人:

页数:834

译者:

出版时间:2007-4

价格:1621.00 元

装帧:HRD

isbn号码:9780470033197

丛书系列:

图书标签: law

Anti-money-laundering 2025 pdf epub mobi 电子书图书描述

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.

Anti-money-laundering 2025 pdf epub mobi 电子书

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