Anti Money Laundering And The Law
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Language: en
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Pages: 834
Type: BOOK - Published: 2007-06-13 - Publisher: 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-nation
Language: en
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Pages: 214
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Money laundering is a global issue and there is evidence that the services provided by the legal profession may be misused to launder the proceeds of crime. Thi
Language: en
Pages: 253
Pages: 253
Type: BOOK - Published: 2021-10-08 - Publisher: Kluwer Law International B.V.
How exactly is money laundered? The answer to this question is not well understood – and for this very reason, costly prevention measures remain ineffective.
Language: en
Pages: 514
Pages: 514
Type: BOOK - Published: 2011-03-03 - Publisher: Oxford University Press
This title provides a practical, comprehensive guide to domestic anti-money laundering law and regulation, increasingly seen as key weapons in the fight against
Language: en
Pages: 704
Pages: 704
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