Présentation de l'éditeur : "While Anti-Money Laundering instruments are ever increasing in scope and complexity, policymakers have often lost sight of the ob

Anti-Money Laundering is the definitive reference on money laundering and practice. First an outline will be given of the general approach taken by supra-nation

Efforts to launder money and finance terrorism have been evolving rapidly in recent years in response to heightened countermeasures. The international community