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9780470033197

Anti-Money Laundering International Law and Practice

by ; ;
  • ISBN13:

    9780470033197

  • ISBN10:

    0470033193

  • Edition: 1st
  • Format: Hardcover
  • Copyright: 2007-06-05
  • Publisher: WILEY
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Summary

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.

Author Biography

Wouter H. Muller, TEP, Senior Consultant at Henley & Partners in Zurich, is a lawyer and trust specialist with more than 35 years experience in international trust management and private banking. He obtained a doctorate in civil law at the Law School of the University of Groningen, worked as a solicitor in the Netherlands before joining Pierson, Heldring & Pierson in 1981. He was previously a managing director of the PHP trust company in the Netherlands Antilles, a director of the MeesPierson Bank and Trust company in Luxembourg, Zurich and Zug.

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.

Table of Contents

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
Table of Contents provided by Publisher. All Rights Reserved.

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