- 定價127.00元
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8
折優惠：HK$101.6
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Anti-Money Laundering: International Law and Practice (Hardcover)
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沒有庫存
訂購需時10-14天
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"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.
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