By Wouter H. Muller, Christian H. Kalin, John G. Goldsworth
Anti-Money Laundering is the definitive reference on funds laundering and perform. First an summary could be given of the overall process taken by means of supra-national enterprises just like the United countries and the eu Council. subsequent the strategy taken by way of foreign agencies and projects at the foundation of the supra-national tasks can be defined via senior contributors of these corporations. a couple of international locations will then describe their particular prevention laws. international locations concerned will all be member-countries of the FATF (Financial motion job strength on funds Laundering). ultimately there'll be an summary to permit the reader to make a comparability among an important issues of cash laundering laws and principles within the various nations.
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Extra resources for Anti-Money Laundering: International Law and Practice
International Initiatives Affecting Financial Tax Havens, Butterworths Tolley, London, 2001. : The Proceeds of Crime Act 2002, Butterworths LexisNexis, 2002. , New York, 1988–1989. : A Practitioners Guide to International Money Laundering Law and Regulation, City & Financial Publishing, Old Woking, 2003. : The Euromoney Compliance Ofﬁcer’s Handbook 2004, Euromoney Institutional Investors PLC, Colchester, 2004. : Butterworths International Guide to Money Laundering and Practice, Butterworths LexisNexis, 2003.
44 The effectiveness of the system . . . . .. . .. . . . . .. . .. . . . . . . .. . . . . 2 Direct effectiveness . . . . . .. . . . . . . .. . . . . . . .. . .. . . . . .. . 45 Indirect effectiveness . . .. . . . . .. . .. . . . . .. . .. . . . . . . .. . . . 3 The limits of the system . .. . . . . .. . .. . . . . .. . .. . . . . . . .. . . . 46 Bibliography . . . .
3 The limits of the system . .. . . . . .. . .. . . . . .. . .. . . . . . . .. . . . 46 Bibliography . . . . . .. . .. . . . . .. . .. . . . . .. . .. . . . . . . .. . . . . 47 38 The United Nations Security Council 1 Introduction The delegates who adopted the Charter of the United Nations in San Francisco, in 1945, would doubtless have been astonished to learn that the Organization, established in order to ‘maintain international peace and security’ and ‘to develop friendly relations among nations,’3 would one day be called upon to deal with technical matters such as money laundering and the ﬁnancing of terrorism.