{"product_id":"anti-money-laundering-isbn-9780470033197","title":"Anti-Money Laundering","description":"\u003ci\u003eAnti-Money Laundering\u003c\/i\u003e 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 (\u003cb\u003eFinancial Action Task Force on Money Laundering)\u003c\/b\u003e. 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. \u003cp\u003eAcknowledgements xi\u003c\/p\u003e \u003cp\u003eAlliance Partners xii\u003c\/p\u003e \u003cp\u003eAbout this book xv\u003c\/p\u003e \u003cp\u003eAbout the editors xvi\u003c\/p\u003e \u003cp\u003eForeword xix\u003cbr\u003e Professor \u003ci\u003eKader Asmal\u003c\/i\u003e, President FATF 2005–2006\u003c\/p\u003e \u003cp\u003eAnti-Money Laundering – A short history 1\u003cbr\u003e \u003ci\u003eWouter H. Muller\u003c\/i\u003e (editor), Zurich\u003c\/p\u003e \u003cp\u003e\u003cb\u003eInternational Issues 13\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003eCompliance and AML – Standards, education and training 15\u003cbr\u003e \u003ci\u003eWilliam B. Howarth\u003c\/i\u003e, president ICA, Birmingham (UK)\u003c\/p\u003e \u003cp\u003eAnti-Money Laundering Regulation and Trusts 23\u003cbr\u003e \u003ci\u003eMartyn Frost\u003c\/i\u003e, STEP Deputy Chairman, Oldham (UK)\u003c\/p\u003e \u003cp\u003e\u003cb\u003eInternational Organizations and Initiatives 35\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003eThe United Nations Security Council and the effort to combat money laundering and the financing of terrorism 37\u003cbr\u003e \u003ci\u003eJoel Sollier\u003c\/i\u003e, UNSC Counter-Terrorism Committee, New York\u003c\/p\u003e \u003cp\u003eUN Anti-Money Laundering Initiatives 49\u003cbr\u003e \u003ci\u003eRick McDonell\u003c\/i\u003e, UNODC, Vienna\u003c\/p\u003e \u003cp\u003eInitiatives of the European Commission 57\u003cbr\u003e \u003ci\u003eFranco Frattini\u003c\/i\u003e, EU Commission, Brussels (Belgium)\u003c\/p\u003e \u003cp\u003eThe Financial Action Task Force 69\u003cbr\u003e \u003ci\u003eAlain Damais\u003c\/i\u003e, Executive Secretary FATF, Paris (France)\u003c\/p\u003e \u003cp\u003eThe Egmont Group 83\u003cbr\u003e \u003ci\u003eWouter H. Muller\u003c\/i\u003e (editor), Zurich\u003c\/p\u003e \u003cp\u003eThe Wolfsberg Process 93\u003cbr\u003e \u003ci\u003eMark Pieth\u003c\/i\u003e, University of Basel\u003c\/p\u003e \u003cp\u003e\u003cb\u003eCountries 105\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003eThe Americas 107\u003c\/p\u003e \u003cp\u003eUSA 109\u003cbr\u003e \u003ci\u003eJohn W. Moscow\u003c\/i\u003e, \u003ci\u003eRosner Moscow\u003c\/i\u003e \u003ci\u003e\u0026amp;\u003c\/i\u003e \u003ci\u003eNapierala LLP\u003c\/i\u003e, New York\u003c\/p\u003e \u003cp\u003eCanada 127\u003cbr\u003e \u003ci\u003eNancy J. Carroll\u003c\/i\u003e \u003ci\u003e\u0026amp;\u003c\/i\u003e \u003ci\u003eBarbara A. McIsaac\u003c\/i\u003e, \u003ci\u003eMcCarthy Tétrault\u003c\/i\u003e, Toronto\/Ottawa (Ontario)\u003c\/p\u003e \u003cp\u003ePanama 141\u003cbr\u003e \u003ci\u003eRicardo M. Alba \u003c\/i\u003e\u0026amp; \u003ci\u003eEloy Alfaro de Alba\u003c\/i\u003e, \u003ci\u003eTapia\u003c\/i\u003e, \u003ci\u003eLinare\u003c\/i\u003es \u003ci\u003e\u0026amp;\u003c\/i\u003e \u003ci\u003eAlfaro\u003c\/i\u003e, Panama City\u003c\/p\u003e \u003cp\u003eArgentina 157\u003cbr\u003e \u003ci\u003eSebastián A. Soler\u003c\/i\u003e, \u003ci\u003eMarval,\u003c\/i\u003e \u003ci\u003eO’Farrell\u003c\/i\u003e \u003ci\u003e\u0026amp;\u003c\/i\u003e \u003ci\u003eMairal\u003c\/i\u003e, Buenos Aires\u003c\/p\u003e \u003cp\u003eBrazil 167\u003cbr\u003e \u003ci\u003eEliana Maria Filippozzi, Noronha Advogados, London Robert Ellis Williams, Noronha Advogados, São Paulo\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eUruguay 181\u003cbr\u003e \u003ci\u003eFabián Rivero, Estudio Bergstein, Montevideo Ady Beitler, Montevideo\u003c\/i\u003e\u003c\/p\u003e \u003cp\u003eChile 195\u003cbr\u003e C\u003ci\u003eristóbal Eyzaguirre, Felipe Dalgalarrando \u0026amp; Patricio Middleton Claro y Cia., Santiago de Chile Bahamas, \u003c\/i\u003eBermuda and Caribbean 211\u003c\/p\u003e \u003cp\u003eBermuda 213\u003cbr\u003e \u003ci\u003eCraig W. MacIntyre, \u003c\/i\u003eConyers Dill \u0026amp; Pearman\u003ci\u003e, \u003c\/i\u003eHamilton\u003c\/p\u003e \u003cp\u003eBahamas 233\u003cbr\u003e \u003ci\u003eCheryl E. Bazard \u0026amp; Tanya C. McCartney\u003c\/i\u003e, Bahamas Association of Compliance Officers, Nassau\u003c\/p\u003e \u003cp\u003eCayman Islands 249\u003cbr\u003e \u003ci\u003eMartin Livingston, Maples \u0026amp; Calder\u003c\/i\u003e, Grand Cayman\u003c\/p\u003e \u003cp\u003eBritish Virgin Islands 261\u003cbr\u003e \u003ci\u003eCraig W. MacIntyre\u003c\/i\u003e, Conyers Dill \u0026amp; Pearman\u003c\/p\u003e \u003cp\u003eBarbados 275\u003cbr\u003e \u003ci\u003eCarolyn Hanson\u003c\/i\u003e, ICA and Barbados Association of Compliance Professionals Christ Church, Barbados\u003c\/p\u003e \u003cp\u003eNetherlands Antilles and Aruba 295\u003cbr\u003e \u003ci\u003eAede Gerbranda, Smeets Thesseling van Bokhorst\u003c\/i\u003e, Curaçao\/Amsterdam\u003c\/p\u003e \u003cp\u003eSt Kitts and Nevis 307\u003cbr\u003e \u003ci\u003eShawna Lake \u0026amp; Idris Fidela Clarke\u003c\/i\u003e, Ministry of Finance, Basseterre, St Kitts Europe 319\u003c\/p\u003e \u003cp\u003eSwitzerland 321\u003cbr\u003e \u003ci\u003eJudith Schmidt\u003c\/i\u003e, Swiss Money Laundering Control Authority, Berne\u003c\/p\u003e \u003cp\u003eLiechtenstein 341\u003cbr\u003e \u003ci\u003eJohannes Gasser \u0026amp; Markus Schwingshackl, Advokaturbüro Dr. Dr. Batliner \u0026amp; Dr. Gasser, \u003c\/i\u003eVaduz\u003c\/p\u003e \u003cp\u003eAustria 355\u003cbr\u003e \u003ci\u003eThomas Schirmer \u0026amp; Markus Uitz\u003c\/i\u003e, \u003ci\u003eBinder Grösswang Rechtsanwälte\u003c\/i\u003e, Vienna\u003c\/p\u003e \u003cp\u003eUnited Kingdom 369\u003cbr\u003e \u003ci\u003ePeter Burrell \u0026amp; Kate Meakin\u003c\/i\u003e, \u003ci\u003eHerbert Smith LLP\u003c\/i\u003e, London\u003c\/p\u003e \u003cp\u003eJersey 381\u003cbr\u003e \u003ci\u003eAndrew le Brun\u003c\/i\u003e, Jersey Financial Services Commission, St. Helier, Jersey\u003c\/p\u003e \u003cp\u003eGuernsey 399\u003cbr\u003e \u003ci\u003eMark G. Ferbrache, Ferbrache Richardson\u003c\/i\u003e, St. Saviours, Guernsey\u003c\/p\u003e \u003cp\u003eCyprus 419\u003cbr\u003e \u003ci\u003eDavid Stokes\u003c\/i\u003e, Andreas Neocleous \u0026amp; Co, Limassol\u003c\/p\u003e \u003cp\u003eIsle of Man 435\u003cbr\u003e \u003ci\u003eNick Verardi \u0026amp; Mark Conway\u003c\/i\u003e, Dickinson Cruickshank, Douglas (IoM)\u003c\/p\u003e \u003cp\u003eIreland 451\u003cbr\u003e \u003ci\u003eJohn Handoll\u003c\/i\u003e, William Fry Solicitors, Dublin\u003c\/p\u003e \u003cp\u003eGermany 467\u003cbr\u003e \u003ci\u003eOlaf Otting, Gleiss Lutz\u003c\/i\u003e, Frankfurt am Main\u003c\/p\u003e \u003cp\u003eFrance 483\u003cbr\u003e \u003ci\u003ePhilippe Blaquier-Cirelli \u0026amp; Pierre-Yves Couturier, Jeantet Associés, Avocats àlaCour\u003c\/i\u003e, Paris\u003c\/p\u003e \u003cp\u003eMonaco 499\u003cbr\u003e \u003ci\u003eDonald Manasse \u0026amp; Sophie Marquet\u003c\/i\u003e, Donald Manasse Law Offices, Monaco\u003c\/p\u003e \u003cp\u003eSpain 513\u003cbr\u003e \u003ci\u003eJavier García Sanz \u0026amp; Guillermo San Pedro\u003c\/i\u003e, Uría Menéndez, Madrid\u003c\/p\u003e \u003cp\u003eItaly 529\u003cbr\u003e \u003ci\u003eAlberto Giampieri \u0026amp; Paolo Iemma, Gianni, Origoni\u003c\/i\u003e, Grippo \u0026amp; Partners, Rome\/Milan\u003c\/p\u003e \u003cp\u003eGreece 541\u003cbr\u003e \u003ci\u003eD. Karamagiolis,\u003c\/i\u003e Tsibanoulis \u0026amp; Partners, Athens\u003c\/p\u003e \u003cp\u003eBelgium 557\u003cbr\u003e \u003ci\u003eFrançoise Lefèvre \u0026amp; Olivier Praet\u003c\/i\u003e, Linklaters de Bandt, Brussels\u003c\/p\u003e \u003cp\u003eNetherlands 575\u003cbr\u003e \u003ci\u003eEnide Perez \u0026amp; Max Vermeij\u003c\/i\u003e, Stibbe Advocaten, Amsterdam\u003c\/p\u003e \u003cp\u003eLuxembourg 595\u003cbr\u003e \u003ci\u003ePit Reckinger, Elvinger, Hoss \u0026amp; Prussen\u003c\/i\u003e, Avocats à la Cour, Luxembourg\u003c\/p\u003e \u003cp\u003eRussian Federation 615\u003cbr\u003e \u003ci\u003eValery Tutykhin\u003c\/i\u003e, John Tiner \u0026amp; Partners, Moscow\u003c\/p\u003e \u003cp\u003eUkraine 627\u003cbr\u003e \u003ci\u003eDmytro Korbut\u003c\/i\u003e, Andreas Neocleous \u0026amp; Co, Kiev\u003c\/p\u003e \u003cp\u003eMiddle East 641\u003c\/p\u003e \u003cp\u003eUnited Arab Emirates 643\u003cbr\u003e \u003ci\u003eGraham Lovett \u0026amp; Charles Barwick\u003c\/i\u003e, Clifford Chance, Dubai (UAE) Asia Pacific 659\u003c\/p\u003e \u003cp\u003eSingapore 661\u003cbr\u003e \u003ci\u003eChee Fang Theng\u003c\/i\u003e, KhattarWong Advocates \u0026amp; Solicitors, Singapore\u003c\/p\u003e \u003cp\u003eJapan 681\u003cbr\u003e \u003ci\u003eTakashi Nakazaki\u003c\/i\u003e, Anderson Mori \u0026amp; Tomotsune, Tokyo\u003c\/p\u003e \u003cp\u003eChina 703\u003cbr\u003e \u003ci\u003eDonna Li\u003c\/i\u003e, AllBright Law Offices, Shanghai Gu Xiao Rong, Institute of Law of Shanghai Academy of Social Sciences,Shanghai\u003c\/p\u003e \u003cp\u003eHong Kong 719\u003cbr\u003e \u003ci\u003eSteven R. Sieker \u0026amp; L. Travis Benjamin\u003c\/i\u003e, Baker \u0026amp; McKenzie, Hong Kong\u003c\/p\u003e \u003cp\u003eAustralia 739\u003cbr\u003e \u003ci\u003eAndrew White\u003c\/i\u003e, Faculty of Law, University of Melbourne, Victoria\u003c\/p\u003e \u003cp\u003eNew Zealand 763\u003cbr\u003e \u003ci\u003eDavid Craig \u0026amp; Simon David\u003c\/i\u003e, Bell Gully, Barristers and Solicitors, Wellington Africa 777\u003c\/p\u003e \u003cp\u003eSouth Africa 779\u003cbr\u003e \u003ci\u003ePieter K. Smit\u003c\/i\u003e, Financial Intelligence Center, Pretoria\u003c\/p\u003e \u003cp\u003eIndex 795\u003c\/p\u003e  \u003cb\u003eWouter H. Muller\u003c\/b\u003e, TEP, Senior Consultant at Henley \u0026amp; 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 \u0026amp; 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.  \u003cp\u003e\u003cb\u003eChristian H. Kälin,\u003c\/b\u003e TEP, Partner at Henley \u0026amp; 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 \u003ci\u003eInternational Real Estate Handbook\u003c\/i\u003e as well as the \u003ci\u003eSwitzerland Business \u0026amp; Investment Handbook\u003c\/i\u003e. 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.\u003c\/p\u003e \u003cp\u003e\u003cb\u003eJohn G. Goldsworth,\u003c\/b\u003e Editor of Trusts \u0026amp; Trustees, is a barrister based in London and Of Counsel to Henley \u0026amp; 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.\u003c\/p\u003e  \"It is our professional duty to protect our clients and ourselves from possible involvement in Money Laundering. This standard work offers an indispensable overview of applicable rules in the relevant jurisdictions. It belongs on the desk of all Legal and Compliance people in our business.\" - \u003cb\u003eBas Schreuders, CEO Fortis Intertrust\u003c\/b\u003e  \u003cp\u003e\"Brining Together the expertise of authors from key jurisdictions, this guide is an eminently readable account covering the full problematics of the use of the financial system for the perpetuation of criminal activity; an essential and practical tool in the battle aginst a threat to social integrity.\" - \u003cb\u003eDimitris Paraskevas, Managing Partner, Elias Paraskevas Attorneys 1933\u003c\/b\u003e\u003c\/p\u003e \u003cp\u003e\"This is an estimable contribution to the world of anti-money laundering. Practitioners will thrive on the comparative treatment of this social, political and economic evil but there is also much for officials and members of the public in the book, It points us in the right direction with a clear and perceptive approach to what may other wise appear to be an obscure or arcane area.\" - \u003cb\u003eProfessor Kader Asmal, M.P., President, Financial Action Task Force, 2005-2006\u003c\/b\u003e\u003c\/p\u003e  Anti-money laundering has become increasingly important and complex for anyone involved in international financial services – from bankers, fiduciaries and trustees to lawyers, accountants, fund managers and many others. The USA Patriot Act and the FATF’s standards regarding anti-money-laundering (AML) and to combat the financing of terrorism (CFT) are just two significant measures which, together with other relevant legislation in individual countries, have created a complex, globally interconnected system of laws and regulations that international financial professionals must understand.  \u003cp\u003eThe complexity of AML\/CFT regulations in different countries is so immense that there is an obvious need for a practical, concise handbook that gives clear information in this field for all those involved in relevant international business.\u003c\/p\u003e \u003cp\u003e\u003ci\u003eAnti-Money Laundering: International Law and Practice\u003c\/i\u003e gives a concise overview of:\u003c\/p\u003e \u003cul type=\"disc\"\u003e \u003cli\u003ehow institutions like the UN Security Council, the EU or the Wolfsberg Forum develop ways to fight money laundering and terrorist financing, and\u003c\/li\u003e \u003cli\u003ehow the Recommendations of the FATF and the Directives of the European Commission concerning AML\/CFT are implemented in the legislation of their member countries\u003c\/li\u003e \u003cli\u003eincludes detailed information from a wealth of specialists outlining the implementation of anti-money laundering  measures in a total of 41 countries and territories.\u003c\/li\u003e \u003c\/ul\u003e \u003cp\u003eAccordingly, the handbook is a must for anyone whose activities are affected by AML\/CFT regulations as well as the principal point of reference in this field from an international perspective.\u003c\/p\u003e","brand":"Wiley","offers":[{"title":"Default Title","offer_id":47988744913125,"sku":"NP9780470033197","price":246.0,"currency_code":"USD","in_stock":false}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/1842\/7735\/files\/9780470033197.jpg?v=1761781423","url":"https:\/\/k12savings.com\/products\/anti-money-laundering-isbn-9780470033197","provider":"K12savings","version":"1.0","type":"link"}