Anti-Money Laundering: International Law and Practice

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9780470033197: Anti-Money Laundering: International Law and Practice

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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From the Back Cover:

Anti-money laundering has become increasingly important and complex for anyone involved in international financial services – from bankers, fiduciaries and trustees to lawyers, accountants, fund managers and many others. The USA Patriot Act and the FATF’s standards regarding anti-money-laundering (AML) and to combat the financing of terrorism (CFT) are just two significant measures which, together with other relevant legislation in individual countries, have created a complex, globally interconnected system of laws and regulations that international financial professionals must understand.

The complexity of AML/CFT regulations in different countries is so immense that there is an obvious need for a practical, concise handbook that gives clear information in this field for all those involved in relevant international business.

Anti-Money Laundering: International Law and Practice gives a concise overview of:

  • how institutions like the UN Security Council, the EU or the Wolfsberg Forum develop ways to fight money laundering and terrorist financing, and
  • how the Recommendations of the FATF and the Directives of the European Commission concerning AML/CFT are implemented in the legislation of their member countries
  • includes detailed information from a wealth of specialists outlining the implementation of anti-money laundering  measures in a total of 41 countries and territories.

Accordingly, the handbook is a must for anyone whose activities are affected by AML/CFT regulations as well as the principal point of reference in this field from an international perspective.

From the Inside Flap:

"It is our professional duty to protect our clients and ourselves from possible involvement in Money Laundering. This standard work offers an indispensable overview of applicable rules in the relevant jurisdictions. It belongs on the desk of all Legal and Compliance people in our business." - Bas Schreuders, CEO Fortis Intertrust

"Brining Together the expertise of authors from key jurisdictions, this guide is an eminently readable account covering the full problematics of the use of the financial system for the perpetuation of criminal activity; an essential and practical tool in the battle aginst a threat to social integrity." - Dimitris Paraskevas, Managing Partner, Elias Paraskevas Attorneys 1933

"This is an estimable contribution to the world of anti-money laundering. Practitioners will thrive on the comparative treatment of this social, political and economic evil but there is also much for officials and members of the public in the book, It points us in the right direction with a clear and perceptive approach to what may other wise appear to be an obscure or arcane area." - Professor Kader Asmal, M.P., President, Financial Action Task Force, 2005-2006

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Book Description John Wiley and Sons Ltd, United Kingdom, 2007. Hardback. Book Condition: New. 1. Auflage. Language: English . Brand New Book ***** Print on Demand *****. 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. Bookseller Inventory # APC9780470033197

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Book Description John Wiley and Sons Ltd, United Kingdom, 2007. Hardback. Book Condition: New. 1. Auflage. Language: English . Brand New Book ***** Print on Demand *****.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. Bookseller Inventory # APC9780470033197

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