By Wouter H. Muller, Christian H. Kalin, John G. Goldsworth
Anti-Money Laundering is the definitive reference on cash laundering and perform. First an summary should be given of the final process taken through supra-national enterprises just like the United international locations and the ecu Council. subsequent the method taken via foreign agencies and tasks at the foundation of the supra-national tasks could be defined by way of 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 job strength on cash Laundering). eventually there'll be an summary to allow the reader to make a comparability among an important subject matters of cash laundering laws and principles within the various international locations.
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Additional info for Anti-Money Laundering: International Law and Practice
Banks, established in member countries, generally adopted these standards and guidelines. org: In 2005 and 2006 the following countries were evaluated: Australia, Belgium, Denmark, Ireland, Italy, Norway, Spain, Sweden, Switzerland and the USA. 8 Anti-Money Laundering–A short history Commissions (IOSCO), published a joint note providing an overview of the common AML/CFT standards that apply to each of these sectors. It assessed whether there were gaps or inconsistencies in approaches and recommendations.
19 Standards and qualiﬁcations . . .. . . . . . . .. . . . . . . .. . .. . . . . .. . 20 The future . . .. . .. . . . . . . .. . . . . . . .. . . . . . . .. . .. . . . . .. . 20 Compliance and AML 1 The International Compliance Association The International Compliance Association (ICA) is a global organisation dedicated to supporting the best compliance and anti-money laundering practice in the ﬁnancial services and allied sectors.
20 Compliance and AML 1 The International Compliance Association The International Compliance Association (ICA) is a global organisation dedicated to supporting the best compliance and anti-money laundering practice in the ﬁnancial services and allied sectors. The ICA transcends national boundaries by educating and supporting compliance and ﬁnancial crime professionals throughout the world, through the provision of internationally recognised training and qualiﬁcations, member information exchange and continuing professional development.
Anti-Money Laundering: International Law and Practice by Wouter H. Muller, Christian H. Kalin, John G. Goldsworth