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Anti–Money Laundering – International Law and Practice

Autor WH Muller
en Limba Engleză Hardback – 19 apr 2007
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.
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Specificații

ISBN-13: 9780470033197
ISBN-10: 0470033193
Pagini: 836
Dimensiuni: 170 x 244 x 45 mm
Greutate: 1.72 kg
Editura: Wiley
Locul publicării:Chichester, United Kingdom

Public țintă

Lawyers and Compliance Officers of International Banks; Fiduciaries and Trust Companies, accountants, auditors and other financial professionals; major international firms such as KPMG, Ernst & young, PricewaterhouseCoopers, all major international banks; brokers, bankers