What is included with this book?
Christian H. Kälin, TEP, Partner at Henley & Partners in Zurich, is an international real-estate, tax and estate-planning specialist and licensed as a financial intermediary in Switzerland. He is the editor and one of the co-authors of the International Real Estate Handbook as well as the Switzerland Business & Investment Handbook. After completing Zurich Business School and his training at a Swiss private bank, he lived and studied in several countries before graduating from the University of Zurich with a cum laude Masters degree in law.
John G. Goldsworth, Editor of Trusts & Trustees, is a barrister based in London and Of Counsel to Henley & Partners in Jersey, Channel Islands. He holds an LLB (Hons) from the University of London and an LLM in International Business Law from the University of Exeter. He frequently acts as a chairman and lecturer at professional conferences and advises governments, institutions and companies on the proper use and development of international financial activities and on the development of legislation for inward and outward investment, including company law, trusts, tax law, financial law and the relevant regulatory framework.
Acknowledgements | |
Alliance partners | |
About this book | |
About the editors | |
Foreword | |
Professor Kader Asmal, President FATF 2005-2006 | |
Anti-Money Laundering - A short history | |
International Issues | |
Compliance and AML - Standards, education and training | |
Anti-Money Laundering Regulation and Trusts | |
International Organizations and Initiatives | |
The United Nations Security Council and the effort to combat money laundering and the financing of terrorism | |
UN Anti-Money Laundering Initiatives | |
Initiatives of the European Commission | |
The Financial Action Task Force | |
The Egmont Group | |
The Wolfsberg Process | |
Countries | |
The Americas.USA | |
Canada | |
Panama | |
Argentina | |
Brazil | |
London.Robert Ellis Williams | |
Uruguay | |
Montevideo | |
Chile | |
Bermuda | |
Bahamas | |
Bahamas Association of Compliance Officers | |
Cayman Islands | |
British Virgin Islands | |
Barbados | |
Netherlands Antilles and Aruba | |
Aede Gerbranda | |
Basseterre | |
Switzerland | |
Liechtenstein | |
Austria | |
United Kingdom | |
Jersey | |
Cyprus | |
Isle of Man | |
Ireland | |
Germany | |
France | |
Monaco | |
Spain | |
Italy | |
Greece | |
Belgium | |
Netherlands.Enide Perez & Max Vermeij, Stibbe Advocaten, Amsterdam | |
Luxembourg | |
Russian Federation | |
Ukraine | |
United Arab Emirates | |
Singapore | |
Japan | |
China | |
Institute of Law of Shanghai Academy of Social Studies, Shanghai.Hong Kong | |
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