by Christian H. Kalin (Author), John G. Goldsworth (Author), Wouter H. Muller (Author)
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.
Format: Illustrated
Pages: 836
Edition: 1
Publisher: John Wiley & Sons
Published: 20 Apr 2007
ISBN 10: 0470033193
ISBN 13: 9780470033197