Language: English
Published by Lars Müller Publishers, 2024
ISBN 10: 3037787368 ISBN 13: 9783037787366
Seller: medimops, Berlin, Germany
Condition: good. Befriedigend/Good: Durchschnittlich erhaltenes Buch bzw. Schutzumschlag mit Gebrauchsspuren, aber vollständigen Seiten. / Describes the average WORN book or dust jacket that has all the pages present.
Language: Dutch
Published by Uitgeverij G.A. Van Oorschot B.V., 1986
ISBN 10: 9028205888 ISBN 13: 9789028205888
Seller: Mooney's bookstore, Den Helder, Netherlands
Condition: Very good.
Seller: Versandantiquariat Manuel Weiner, Friedenweiler, Germany
Bokförlaget Stolpe 2020, 264 Seiten, zahlreiche Abbildungen, 29 cm, illustriertes Leinen, gebunden ; sehr guter Zustand, keine Einträge.
Seller: Scissortail, Oklahoma City, OK, U.S.A.
Condition: good. This is a pre-loved book that shows moderate signs of wear from previous reading. You may notice creases, edge wear, or a cracked spine, but it remains in solid, readable condition. Please note: -May include library or rental stickers, stamps, or markings. -Supplemental materials e.g., CDs, access codes, inserts are not guaranteed. -Box sets may not come with the original outer box. If it does, the box will not be in perfect condition. -Sourced from donation centers; authenticity not verified with publisher. Your satisfaction is our top priority! If you have any questions or concerns about your order, please don't hesitate to reach out. Thank you for shopping with us and supporting small businessâ"happy reading!
Seller: suspiratio - online bücherstube lic.phil h.b., Basel, Switzerland
First Edition
Hardcover. Condition: Sehr gut. 1. Auflage. SEHR GUT - FINE - HARDCOVER Language: ENG.
US$ 167.08
Quantity: 15 available
Add to basketHRD. Condition: New. New Book. Shipped from UK. Established seller since 2000.
Seller: Ria Christie Collections, Uxbridge, United Kingdom
US$ 167.86
Quantity: Over 20 available
Add to basketCondition: New. In.
Seller: Brook Bookstore On Demand, Napoli, NA, Italy
Condition: new.
Seller: GreatBookPricesUK, Woodford Green, United Kingdom
US$ 167.07
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Add to basketCondition: New.
Seller: GreatBookPrices, Columbia, MD, U.S.A.
Condition: New.
Seller: GreatBookPrices, Columbia, MD, U.S.A.
Condition: As New. Unread book in perfect condition.
Seller: GreatBookPricesUK, Woodford Green, United Kingdom
US$ 182.15
Quantity: Over 20 available
Add to basketCondition: As New. Unread book in perfect condition.
Language: English
Published by John Wiley & Sons Inc, 2007
ISBN 10: 0470033193 ISBN 13: 9780470033197
Seller: Kennys Bookshop and Art Galleries Ltd., Galway, GY, Ireland
First Edition
US$ 215.15
Quantity: Over 20 available
Add to basketCondition: New. 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. Editor(s): Muller, Wouter H.; Kalin, Christian H.; Goldsworth, John G. Num Pages: 834 pages, black & white illustrations. BIC Classification: LBBZ. Category: (P) Professional & Vocational. Dimension: 252 x 177 x 46. Weight in Grams: 1692. . 2007. 1st Edition. Hardcover. . . . .
Language: English
Published by John Wiley and Sons Inc, US, 2007
ISBN 10: 0470033193 ISBN 13: 9780470033197
Seller: Rarewaves.com USA, London, LONDO, United Kingdom
US$ 222.65
Quantity: Over 20 available
Add to basketHardback. Condition: New. 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.
Seller: Majestic Books, Hounslow, United Kingdom
US$ 215.30
Quantity: 3 available
Add to basketCondition: New. pp. xx + 813.
US$ 188.71
Quantity: Over 20 available
Add to basketCondition: New. Wouter H. Muller, TEP, Senior Consultant at Henley & Partners in Zurich, is a lawyer and trust specialist with more than 35 years experience in international trust management and private banking. He obtained a doctorate in civil law at the Law School of the.
Condition: New. pp. xx + 813.
Language: English
Published by John Wiley & Sons Inc, 2007
ISBN 10: 0470033193 ISBN 13: 9780470033197
Seller: Kennys Bookstore, Olney, MD, U.S.A.
Condition: New. 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. Editor(s): Muller, Wouter H.; Kalin, Christian H.; Goldsworth, John G. Num Pages: 834 pages, black & white illustrations. BIC Classification: LBBZ. Category: (P) Professional & Vocational. Dimension: 252 x 177 x 46. Weight in Grams: 1692. . 2007. 1st Edition. Hardcover. . . . . Books ship from the US and Ireland.
Language: English
Published by John Wiley and Sons Inc, US, 2007
ISBN 10: 0470033193 ISBN 13: 9780470033197
Seller: Rarewaves.com UK, London, United Kingdom
US$ 215.88
Quantity: Over 20 available
Add to basketHardback. Condition: New. 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.
Buch. Condition: Neu. Neuware - 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.
Language: English
Published by John Wiley & Sons Inc, 2007
ISBN 10: 0470033193 ISBN 13: 9780470033197
Seller: Revaluation Books, Exeter, United Kingdom
US$ 362.75
Quantity: 2 available
Add to basketHardcover. Condition: Brand New. 1st edition. 834 pages. 9.50x6.75x2.00 inches. In Stock.
Language: English
Published by John Wiley & Sons Inc, New York, 2007
ISBN 10: 0470033193 ISBN 13: 9780470033197
Seller: CitiRetail, Stevenage, United Kingdom
First Edition Print on Demand
US$ 180.07
Quantity: 1 available
Add to basketHardcover. Condition: new. Hardcover. 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. 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. This item is printed on demand. Shipping may be from our UK warehouse or from our Australian or US warehouses, depending on stock availability.
Language: English
Published by John Wiley & Sons Inc, 2007
ISBN 10: 0470033193 ISBN 13: 9780470033197
Seller: Revaluation Books, Exeter, United Kingdom
US$ 241.23
Quantity: 2 available
Add to basketHardcover. Condition: Brand New. 1st edition. 834 pages. 9.50x6.75x2.00 inches. In Stock. This item is printed on demand.