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Anti-Money Laundering: International Law and Practice

Edited by Wouter H. Muller, Dr. Christian H. Kaelin, and John G. Goldsworth 

The first handbook of its kind, Anti-Money Laundering: International Law and Practice published by John Wiley & Sons is now available. This 834-pages hardcover book covers key topics in money laundering and practice and makes it easy for the reader to compare the legislation and rules in different countries. This is a useful reference and guide to those seeking information on anti-money laundering, which is an important but increasingly complex subject involving a globally interconnected system of law and regulation. It will be valuable to those involved in international financial services with its in-depth coverage of anti-money laundering in some 41 countries and territories, with contributions from top-tier international specialists. This book is a concerted effort by a team of experts.

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Anti-Money Laundering: International Law and Practice
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