By Wouter H. Muller, Christian H. Kalin, John G. Goldsworth
Anti-Money Laundering is the definitive reference on cash laundering and perform. First an overview can be given of the final process taken via supra-national enterprises just like the United international locations and the eu Council. subsequent the process taken by means of overseas firms and projects at the foundation of the supra-national tasks should be defined via senior contributors of these organizations. a few nations will then describe their particular prevention laws. international locations concerned will all be member-countries of the FATF (Financial motion activity strength on cash Laundering). eventually there'll be an outline to permit the reader to make a comparability among crucial subject matters of cash laundering laws and ideas within the diverse nations.
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Extra resources for Anti-Money Laundering: International Law and Practice
Behind Closed Doors – BCCI: The biggest bank fraud in history, Financial Times, London, 9–16 November 1991. Manual on Countering Money Laundering and the Financing of Terrorism, The Asian Development Bank, Manila, 2003. : Money Laundering: A View from North America, London School of Economics Financial Markets Group, June 2002. : Tatort Z¨urich, Econ-Ullstein Buchverlage GmbH, Berlin, 2006. : Inside Job – The Looting of America’s Savings and Loans, McGraw-Hill Publishing Company, New York, 1989.
1 The political context: the international community’s response to the events of 11 September 2001 . . .. . . . . .. . .. . . . . .. . .. . . . . . . .. . . . 2 The legal context: an impressive but little-used arsenal of counter-terrorism mechanisms . .. . . . . . . .. . . . . . . .. . . . . . . .. . .. . . . . .. . 39 Criminal law policy-making in an international context: the ﬁnancial approach .
Comprehending what the terms of a trust are. Expecting someone who does not have the relevant legal training to understand the risk involved in a deed that they do not understand (or to comprehend ‘the ownership and control structure of the customer’5 ) is not particularly realistic. e. that the burden of the control would not then fall on those who do understand the trust. This issue of language can be taken one step further by posing the question as to whether or not AML rules that are workable and appropriate to trustees will be likely in non-common law jurisdictions, where usually trusts will not be catered for in the existing legal code, and where English is not the ﬁrst language?
Anti-Money Laundering: International Law and Practice by Wouter H. Muller, Christian H. Kalin, John G. Goldsworth