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Title: Anti-Money Laundering: International Law and Practice
Authors: Muller, Wouter H.
Keywords: Money laundering–Prevention
Issue Date: 2007
Publisher: John Wiley & Sons Ltd
Description: This book presents thorough yet practical information on the most important issues concerning international anti-money laundering laws and regulations. It is designed as a guide for lawyers, bankers, regulators, business advisors, private-client advisors, family offices and others who have to deal with the ever-increasing anti-money laundering maze. The use of concise and precise language reflects its character as a handbook and reference source.
ISBN: 978-0-470-03319-7
Appears in Collections:Fedral Studies

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