Money Laundering


Selected Documents Part I & II
W. van der Wolf (ed.)
Pages: 900 pages
Shipping Weight: 1000 gram
Published: 09-2011
Publisher: WLP
Language: NL
ISBN (softcover) : 9789058870438

Product Description


In two comprehensive volumes, the current international legal framework on money laundering is presented. The two volumes include international regulatory instruments from the United Nations, FATF, Council of Europe, the Egmont Group, Basel Committee and several other reports and best practices.

ISBN part I: 978-90-5887-043-8
ISBN part II: 978-90-5887-044-5