Money Laundering, Asset Forfeiture and Recovery and Compliance – A Global Guide

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Money Laundering, Asset Forfeiture and Recovery and Compliance – A Global Guide
Categories :"Law"
Author By :"William H. Byrnes","Robert J. Munro"
Published Date : 2016-07-27
Published by : LexisNexis
Books Language : en

Description

This eBook is designed to provide the reader with accurate analyses of the AML/CTF Financial and Legal Intelligence, law and practice in the nations of the world with the most current references and resources. The eBook is organized around five main themes: 1. Money Laundering Risk and Compliance; 2. The Law of Anti-Money Laundering and Compliance; 3. Criminal and Civil Forfeiture; 4. Compliance and 5. International Cooperation. Each chapter is made up of five parts. Part I, \

CTIF-CFI \u003cb\u003eWebsite\u003c/b\u003e (French): http://www.ctif-cfibesmenu.\u003cb\u003ephp\u003c/b\u003e?lang=fr&page=about. \u003cbr\u003e\n* Law 1993-01-11/41 of January 11th, 1993 on Preventing use of the Financial \u003cbr\u003e\nSystem for Purposes of Money Laundering – article 12 - Official GOVernment ...

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