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Anti-Money Laundering
International Law and Practice
Wouter H. Muller (Edited by), WH Muller (Author), Christian H. Kalin (Edited by), John G. Goldsworth (Edited by)
9780470033197, Wiley
Hardback, published 20 April 2007
848 pages
25.4 x 17.8 x 5.3 cm, 1.729 kg
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.
Acknowledgements xi Alliance Partners xii About this book xv About the editors xvi Foreword xix Anti-Money Laundering – A short history 1 International Issues 13 Compliance and AML – Standards, education and training 15 Anti-Money Laundering Regulation and Trusts 23 International Organizations and Initiatives 35 The United Nations Security Council and the effort to combat money laundering and the financing of terrorism 37 UN Anti-Money Laundering Initiatives 49 Initiatives of the European Commission 57 The Financial Action Task Force 69 The Egmont Group 83 The Wolfsberg Process 93 Countries 105 The Americas 107 USA 109 Canada 127 Panama 141 Argentina 157 Brazil 167 Uruguay 181 Chile 195 Bermuda 213 Bahamas 233 Cayman Islands 249 British Virgin Islands 261 Barbados 275 Netherlands Antilles and Aruba 295 St Kitts and Nevis 307 Switzerland 321 Liechtenstein 341 Austria 355 United Kingdom 369 Jersey 381 Guernsey 399 Cyprus 419 Isle of Man 435 Ireland 451 Germany 467 France 483 Monaco 499 Spain 513 Italy 529 Greece 541 Belgium 557 Netherlands 575 Luxembourg 595 Russian Federation 615 Ukraine 627 Middle East 641 United Arab Emirates 643 Singapore 661 Japan 681 China 703 Hong Kong 719 Australia 739 New Zealand 763 South Africa 779 Index 795
Professor Kader Asmal, President FATF 2005–2006
Wouter H. Muller (editor), Zurich
William B. Howarth, president ICA, Birmingham (UK)
Martyn Frost, STEP Deputy Chairman, Oldham (UK)
Joel Sollier, UNSC Counter-Terrorism Committee, New York
Rick McDonell, UNODC, Vienna
Franco Frattini, EU Commission, Brussels (Belgium)
Alain Damais, Executive Secretary FATF, Paris (France)
Wouter H. Muller (editor), Zurich
Mark Pieth, University of Basel
John W. Moscow, Rosner Moscow & Napierala LLP, New York
Nancy J. Carroll & Barbara A. McIsaac, McCarthy Tétrault, Toronto/Ottawa (Ontario)
Ricardo M. Alba & Eloy Alfaro de Alba, Tapia, Linares & Alfaro, Panama City
Sebastián A. Soler, Marval, O’Farrell & Mairal, Buenos Aires
Eliana Maria Filippozzi, Noronha Advogados, London Robert Ellis Williams, Noronha Advogados, São Paulo
Fabián Rivero, Estudio Bergstein, Montevideo Ady Beitler, Montevideo
Cristóbal Eyzaguirre, Felipe Dalgalarrando & Patricio Middleton Claro y Cia., Santiago de Chile Bahamas, Bermuda and Caribbean 211
Craig W. MacIntyre, Conyers Dill & Pearman, Hamilton
Cheryl E. Bazard & Tanya C. McCartney, Bahamas Association of Compliance Officers, Nassau
Martin Livingston, Maples & Calder, Grand Cayman
Craig W. MacIntyre, Conyers Dill & Pearman
Carolyn Hanson, ICA and Barbados Association of Compliance Professionals Christ Church, Barbados
Aede Gerbranda, Smeets Thesseling van Bokhorst, Curaçao/Amsterdam
Shawna Lake & Idris Fidela Clarke, Ministry of Finance, Basseterre, St Kitts Europe 319
Judith Schmidt, Swiss Money Laundering Control Authority, Berne
Johannes Gasser & Markus Schwingshackl, Advokaturbüro Dr. Dr. Batliner & Dr. Gasser, Vaduz
Thomas Schirmer & Markus Uitz, Binder Grösswang Rechtsanwälte, Vienna
Peter Burrell & Kate Meakin, Herbert Smith LLP, London
Andrew le Brun, Jersey Financial Services Commission, St. Helier, Jersey
Mark G. Ferbrache, Ferbrache Richardson, St. Saviours, Guernsey
David Stokes, Andreas Neocleous & Co, Limassol
Nick Verardi & Mark Conway, Dickinson Cruickshank, Douglas (IoM)
John Handoll, William Fry Solicitors, Dublin
Olaf Otting, Gleiss Lutz, Frankfurt am Main
Philippe Blaquier-Cirelli & Pierre-Yves Couturier, Jeantet Associés, Avocats àlaCour, Paris
Donald Manasse & Sophie Marquet, Donald Manasse Law Offices, Monaco
Javier García Sanz & Guillermo San Pedro, Uría Menéndez, Madrid
Alberto Giampieri & Paolo Iemma, Gianni, Origoni, Grippo & Partners, Rome/Milan
D. Karamagiolis, Tsibanoulis & Partners, Athens
Françoise Lefèvre & Olivier Praet, Linklaters de Bandt, Brussels
Enide Perez & Max Vermeij, Stibbe Advocaten, Amsterdam
Pit Reckinger, Elvinger, Hoss & Prussen, Avocats à la Cour, Luxembourg
Valery Tutykhin, John Tiner & Partners, Moscow
Dmytro Korbut, Andreas Neocleous & Co, Kiev
Graham Lovett & Charles Barwick, Clifford Chance, Dubai (UAE) Asia Pacific 659
Chee Fang Theng, KhattarWong Advocates & Solicitors, Singapore
Takashi Nakazaki, Anderson Mori & Tomotsune, Tokyo
Donna Li, AllBright Law Offices, Shanghai Gu Xiao Rong, Institute of Law of Shanghai Academy of Social Sciences,Shanghai
Steven R. Sieker & L. Travis Benjamin, Baker & McKenzie, Hong Kong
Andrew White, Faculty of Law, University of Melbourne, Victoria
David Craig & Simon David, Bell Gully, Barristers and Solicitors, Wellington Africa 777
Pieter K. Smit, Financial Intelligence Center, Pretoria
Subject Areas: Finance & accounting [KF]
