- Bib ID:
- 3988513
- Format:
- Book
- Online Version:
- Table of contents only
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- Description:
-
- Chichester, U.K. ; [Hoboken, N.J.] : John Wiley & Sons / Henley & Partners, 2007
- xx, 813 p. ; 25cm.
- ISBN:
- 9780470033197
- Summary:
-
"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." "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."--BOOK JACKET.
- Full contents:
-
- Bank secrecy
- Offshore
- Euro dollars and offshore lending
- Closing the loophole
- Tax avoidance and tax evasion
- Public scandals around the misuse of the financial (offshore) system
- The international fight against Money Laundering
- The FATF
- Private Initiatives.
- Notes:
- Includes bibliographical references and index.
- Subject:
-
- Other authors/contributors:
-
- Copyright:
-
In Copyright
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Copyright status was determined using the following information:
- Material type:
- Literary Dramatic Musical
- Published status:
- Published
- Publication date:
- 2007
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