{"product_id":"anti-money-laundering-international-law-and-practice-hardback-9780470033197","title":"Anti-Money Laundering; International Law and Practice (Hardback) 9780470033197","description":"\u003cfont face=\"Georgia\"\u003e\r\n\u003cp\u003e\u003cfont size=\"6\"\u003eAnti-Money Laundering\u003c\/font\u003e\u003cbr\u003e\r\n\u003cfont size=\"5\"\u003eInternational Law and Practice\u003c\/font\u003e\u003c\/p\u003e\r\n\r\n\r\n\r\n\r\n\u003cp\u003e\u003cfont size=\"4\"\u003eWouter H. Muller (Edited by), WH Muller (Author), Christian H. Kalin (Edited by), John G. Goldsworth (Edited by)\u003c\/font\u003e\u003c\/p\u003e\r\n\r\n\u003cp\u003e\u003cfont size=\"3\"\u003e9780470033197, Wiley\u003c\/font\u003e\u003c\/p\u003e\r\n\r\n\u003cp\u003e\u003cfont size=\"3\"\u003eHardback, published 20 April 2007\u003c\/font\u003e\u003c\/p\u003e\r\n\r\n\u003cp\u003e\u003cfont size=\"3\"\u003e848 pages\u003cbr\u003e25.4 x 17.8 x 5.3 cm, 1.729 kg\u003c\/font\u003e\u003c\/p\u003e\r\n\r\n\r\n\r\n\r\n\r\n\u003cp align=\"justify\"\u003e\u003cstrong\u003e\u003cfont size=\"3\"\u003e\u003ci\u003eAnti-Money Laundering\u003c\/i\u003e 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 (\u003cb\u003eFinancial Action Task Force on Money Laundering)\u003c\/b\u003e. 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.\u003c\/font\u003e\u003c\/strong\u003e\u003c\/p\u003e\r\n\r\n\u003cp\u003e\u003cfont size=\"3\"\u003e\u003cp\u003eAcknowledgements xi\u003c\/p\u003e \u003cp\u003eAlliance Partners xii\u003c\/p\u003e \u003cp\u003eAbout this book xv\u003c\/p\u003e \u003cp\u003eAbout the editors xvi\u003c\/p\u003e \u003cp\u003eForeword xix\u003cbr\u003e Professor \u003ci\u003eKader Asmal\u003c\/i\u003e, President FATF 2005–2006\u003c\/p\u003e \u003cp\u003eAnti-Money Laundering – A short history 1\u003cbr\u003e \u003ci\u003eWouter H. Muller\u003c\/i\u003e (editor), Zurich\u003c\/p\u003e \u003cp\u003e\u003cb\u003eInternational Issues 13\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003eCompliance and AML – Standards, education and training 15\u003cbr\u003e \u003ci\u003eWilliam B. Howarth\u003c\/i\u003e, president ICA, Birmingham (UK)\u003c\/p\u003e \u003cp\u003eAnti-Money Laundering Regulation and Trusts 23\u003cbr\u003e \u003ci\u003eMartyn Frost\u003c\/i\u003e, STEP Deputy Chairman, Oldham (UK)\u003c\/p\u003e \u003cp\u003e\u003cb\u003eInternational Organizations and Initiatives 35\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003eThe United Nations Security Council and the effort to combat money laundering and the financing of terrorism 37\u003cbr\u003e \u003ci\u003eJoel Sollier\u003c\/i\u003e, UNSC Counter-Terrorism Committee, New York\u003c\/p\u003e \u003cp\u003eUN Anti-Money Laundering Initiatives 49\u003cbr\u003e \u003ci\u003eRick McDonell\u003c\/i\u003e, UNODC, Vienna\u003c\/p\u003e \u003cp\u003eInitiatives of the European Commission 57\u003cbr\u003e \u003ci\u003eFranco Frattini\u003c\/i\u003e, EU Commission, Brussels (Belgium)\u003c\/p\u003e \u003cp\u003eThe Financial Action Task Force 69\u003cbr\u003e \u003ci\u003eAlain Damais\u003c\/i\u003e, Executive Secretary FATF, Paris (France)\u003c\/p\u003e \u003cp\u003eThe Egmont Group 83\u003cbr\u003e \u003ci\u003eWouter H. Muller\u003c\/i\u003e (editor), Zurich\u003c\/p\u003e \u003cp\u003eThe Wolfsberg Process 93\u003cbr\u003e \u003ci\u003eMark Pieth\u003c\/i\u003e, University of Basel\u003c\/p\u003e \u003cp\u003e\u003cb\u003eCountries 105\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003eThe Americas 107\u003c\/p\u003e \u003cp\u003eUSA 109\u003cbr\u003e \u003ci\u003eJohn W. Moscow\u003c\/i\u003e, \u003ci\u003eRosner Moscow\u003c\/i\u003e \u003ci\u003e\u0026amp;\u003c\/i\u003e \u003ci\u003eNapierala LLP\u003c\/i\u003e, New York\u003c\/p\u003e \u003cp\u003eCanada 127\u003cbr\u003e \u003ci\u003eNancy J. Carroll\u003c\/i\u003e \u003ci\u003e\u0026amp;\u003c\/i\u003e \u003ci\u003eBarbara A. McIsaac\u003c\/i\u003e, \u003ci\u003eMcCarthy Tétrault\u003c\/i\u003e, Toronto\/Ottawa (Ontario)\u003c\/p\u003e \u003cp\u003ePanama 141\u003cbr\u003e \u003ci\u003eRicardo M. Alba \u003c\/i\u003e\u0026amp; \u003ci\u003eEloy Alfaro de Alba\u003c\/i\u003e, \u003ci\u003eTapia\u003c\/i\u003e, \u003ci\u003eLinare\u003c\/i\u003es \u003ci\u003e\u0026amp;\u003c\/i\u003e \u003ci\u003eAlfaro\u003c\/i\u003e, Panama City\u003c\/p\u003e \u003cp\u003eArgentina 157\u003cbr\u003e \u003ci\u003eSebastián A. Soler\u003c\/i\u003e, \u003ci\u003eMarval,\u003c\/i\u003e \u003ci\u003eO’Farrell\u003c\/i\u003e \u003ci\u003e\u0026amp;\u003c\/i\u003e \u003ci\u003eMairal\u003c\/i\u003e, Buenos Aires\u003c\/p\u003e \u003cp\u003eBrazil 167\u003cbr\u003e \u003ci\u003eEliana Maria Filippozzi, Noronha Advogados, London Robert Ellis Williams, Noronha Advogados, São Paulo\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eUruguay 181\u003cbr\u003e \u003ci\u003eFabián Rivero, Estudio Bergstein, Montevideo Ady Beitler, Montevideo\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eChile 195\u003cbr\u003e C\u003ci\u003eristóbal Eyzaguirre, Felipe Dalgalarrando \u0026amp; Patricio Middleton Claro y Cia., Santiago de Chile Bahamas, \u003c\/i\u003eBermuda and Caribbean 211\u003c\/p\u003e \u003cp\u003eBermuda 213\u003cbr\u003e \u003ci\u003eCraig W. MacIntyre, \u003c\/i\u003eConyers Dill \u0026amp; Pearman\u003ci\u003e, \u003c\/i\u003eHamilton\u003c\/p\u003e \u003cp\u003eBahamas 233\u003cbr\u003e \u003ci\u003eCheryl E. Bazard \u0026amp; Tanya C. McCartney\u003c\/i\u003e, Bahamas Association of Compliance Officers, Nassau\u003c\/p\u003e \u003cp\u003eCayman Islands 249\u003cbr\u003e \u003ci\u003eMartin Livingston, Maples \u0026amp; Calder\u003c\/i\u003e, Grand Cayman\u003c\/p\u003e \u003cp\u003eBritish Virgin Islands 261\u003cbr\u003e \u003ci\u003eCraig W. MacIntyre\u003c\/i\u003e, Conyers Dill \u0026amp; Pearman\u003c\/p\u003e \u003cp\u003eBarbados 275\u003cbr\u003e \u003ci\u003eCarolyn Hanson\u003c\/i\u003e, ICA and Barbados Association of Compliance Professionals Christ Church, Barbados\u003c\/p\u003e \u003cp\u003eNetherlands Antilles and Aruba 295\u003cbr\u003e \u003ci\u003eAede Gerbranda, Smeets Thesseling van Bokhorst\u003c\/i\u003e, Curaçao\/Amsterdam\u003c\/p\u003e \u003cp\u003eSt Kitts and Nevis 307\u003cbr\u003e \u003ci\u003eShawna Lake \u0026amp; Idris Fidela Clarke\u003c\/i\u003e, Ministry of Finance, Basseterre, St Kitts Europe 319\u003c\/p\u003e \u003cp\u003eSwitzerland 321\u003cbr\u003e \u003ci\u003eJudith Schmidt\u003c\/i\u003e, Swiss Money Laundering Control Authority, Berne\u003c\/p\u003e \u003cp\u003eLiechtenstein 341\u003cbr\u003e \u003ci\u003eJohannes Gasser \u0026amp; Markus Schwingshackl, Advokaturbüro Dr. Dr. Batliner \u0026amp; Dr. Gasser, \u003c\/i\u003eVaduz\u003c\/p\u003e \u003cp\u003eAustria 355\u003cbr\u003e \u003ci\u003eThomas Schirmer \u0026amp; Markus Uitz\u003c\/i\u003e, \u003ci\u003eBinder Grösswang Rechtsanwälte\u003c\/i\u003e, Vienna\u003c\/p\u003e \u003cp\u003eUnited Kingdom 369\u003cbr\u003e \u003ci\u003ePeter Burrell \u0026amp; Kate Meakin\u003c\/i\u003e, \u003ci\u003eHerbert Smith LLP\u003c\/i\u003e, London\u003c\/p\u003e \u003cp\u003eJersey 381\u003cbr\u003e \u003ci\u003eAndrew le Brun\u003c\/i\u003e, Jersey Financial Services Commission, St. Helier, Jersey\u003c\/p\u003e \u003cp\u003eGuernsey 399\u003cbr\u003e \u003ci\u003eMark G. Ferbrache, Ferbrache Richardson\u003c\/i\u003e, St. Saviours, Guernsey\u003c\/p\u003e \u003cp\u003eCyprus 419\u003cbr\u003e \u003ci\u003eDavid Stokes\u003c\/i\u003e, Andreas Neocleous \u0026amp; Co, Limassol\u003c\/p\u003e \u003cp\u003eIsle of Man 435\u003cbr\u003e \u003ci\u003eNick Verardi \u0026amp; Mark Conway\u003c\/i\u003e, Dickinson Cruickshank, Douglas (IoM)\u003c\/p\u003e \u003cp\u003eIreland 451\u003cbr\u003e \u003ci\u003eJohn Handoll\u003c\/i\u003e, William Fry Solicitors, Dublin\u003c\/p\u003e \u003cp\u003eGermany 467\u003cbr\u003e \u003ci\u003eOlaf Otting, Gleiss Lutz\u003c\/i\u003e, Frankfurt am Main\u003c\/p\u003e \u003cp\u003eFrance 483\u003cbr\u003e \u003ci\u003ePhilippe Blaquier-Cirelli \u0026amp; Pierre-Yves Couturier, Jeantet Associés, Avocats àlaCour\u003c\/i\u003e, Paris\u003c\/p\u003e \u003cp\u003eMonaco 499\u003cbr\u003e \u003ci\u003eDonald Manasse \u0026amp; Sophie Marquet\u003c\/i\u003e, Donald Manasse Law Offices, Monaco\u003c\/p\u003e \u003cp\u003eSpain 513\u003cbr\u003e \u003ci\u003eJavier García Sanz \u0026amp; Guillermo San Pedro\u003c\/i\u003e, Uría Menéndez, Madrid\u003c\/p\u003e \u003cp\u003eItaly 529\u003cbr\u003e \u003ci\u003eAlberto Giampieri \u0026amp; Paolo Iemma, Gianni, Origoni\u003c\/i\u003e, Grippo \u0026amp; Partners, Rome\/Milan\u003c\/p\u003e \u003cp\u003eGreece 541\u003cbr\u003e \u003ci\u003eD. Karamagiolis,\u003c\/i\u003e Tsibanoulis \u0026amp; Partners, Athens\u003c\/p\u003e \u003cp\u003eBelgium 557\u003cbr\u003e \u003ci\u003eFrançoise Lefèvre \u0026amp; Olivier Praet\u003c\/i\u003e, Linklaters de Bandt, Brussels\u003c\/p\u003e \u003cp\u003eNetherlands 575\u003cbr\u003e \u003ci\u003eEnide Perez \u0026amp; Max Vermeij\u003c\/i\u003e, Stibbe Advocaten, Amsterdam\u003c\/p\u003e \u003cp\u003eLuxembourg 595\u003cbr\u003e \u003ci\u003ePit Reckinger, Elvinger, Hoss \u0026amp; Prussen\u003c\/i\u003e, Avocats à la Cour, Luxembourg\u003c\/p\u003e \u003cp\u003eRussian Federation 615\u003cbr\u003e \u003ci\u003eValery Tutykhin\u003c\/i\u003e, John Tiner \u0026amp; Partners, Moscow\u003c\/p\u003e \u003cp\u003eUkraine 627\u003cbr\u003e \u003ci\u003eDmytro Korbut\u003c\/i\u003e, Andreas Neocleous \u0026amp; Co, Kiev\u003c\/p\u003e \u003cp\u003eMiddle East 641\u003c\/p\u003e \u003cp\u003eUnited Arab Emirates 643\u003cbr\u003e \u003ci\u003eGraham Lovett \u0026amp; Charles Barwick\u003c\/i\u003e, Clifford Chance, Dubai (UAE) Asia Pacific 659\u003c\/p\u003e \u003cp\u003eSingapore 661\u003cbr\u003e \u003ci\u003eChee Fang Theng\u003c\/i\u003e, KhattarWong Advocates \u0026amp; Solicitors, Singapore\u003c\/p\u003e \u003cp\u003eJapan 681\u003cbr\u003e \u003ci\u003eTakashi Nakazaki\u003c\/i\u003e, Anderson Mori \u0026amp; Tomotsune, Tokyo\u003c\/p\u003e \u003cp\u003eChina 703\u003cbr\u003e \u003ci\u003eDonna Li\u003c\/i\u003e, AllBright Law Offices, Shanghai Gu Xiao Rong, Institute of Law of Shanghai Academy of Social Sciences,Shanghai\u003c\/p\u003e \u003cp\u003eHong Kong 719\u003cbr\u003e \u003ci\u003eSteven R. Sieker \u0026amp; L. Travis Benjamin\u003c\/i\u003e, Baker \u0026amp; McKenzie, Hong Kong\u003c\/p\u003e \u003cp\u003eAustralia 739\u003cbr\u003e \u003ci\u003eAndrew White\u003c\/i\u003e, Faculty of Law, University of Melbourne, Victoria\u003c\/p\u003e \u003cp\u003eNew Zealand 763\u003cbr\u003e \u003ci\u003eDavid Craig \u0026amp; Simon David\u003c\/i\u003e, Bell Gully, Barristers and Solicitors, Wellington Africa 777\u003c\/p\u003e \u003cp\u003eSouth Africa 779\u003cbr\u003e \u003ci\u003ePieter K. Smit\u003c\/i\u003e, Financial Intelligence Center, Pretoria\u003c\/p\u003e \u003cp\u003eIndex 795\u003c\/p\u003e\u003c\/font\u003e\u003c\/p\u003e\r\n\r\n\u003cp\u003e\u003cfont size=\"3\"\u003eSubject Areas: Finance \u0026amp; accounting [\u003ca title=\"See our other books on Finance \u0026amp; accounting\" href=\"https:\/\/freshlyprintedbooks.co.uk\/search?q=%22Finance%20\u0026amp;%20accounting%20%5BKF%5D%22\"\u003eKF\u003c\/a\u003e]\u003c\/font\u003e\u003c\/p\u003e\r\n\r\n\r\n\u003c\/font\u003e","brand":"Wiley","offers":[{"title":"Brand New","offer_id":52462985806104,"sku":"9780470033197","price":122.99,"currency_code":"GBP","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0730\/2037\/5320\/files\/9780470033197.jpg?v=1785544388","url":"https:\/\/freshlyprintedbooks.co.uk\/products\/anti-money-laundering-international-law-and-practice-hardback-9780470033197","provider":"Freshly Printed Books","version":"1.0","type":"link"}