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Title: Anti-Money Laundering
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Anti-Money Laundering
Product Details:
Format: Hardback
Pages: 834 pages
Publisher: John Wiley and Sons Ltd
Language: English
Dimensions: 252.00 X 46.00 X 177.00
Publisher Code: 9780470033197
Date Added: 2007-04-20
Search Category: International
Jurisdiction: International
Overview:
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.