Title Butterworths international guide to money laundering : law and practice / edited by Richard Parlour

Published London ; Boston : Butterworths, 1995

Copies

Location	Call no.	Vol.	Availability
WATERFT LAW	KC 222 Par/Big		AVAILABLE
MELB	KC 222 Par/Big		AVAILABLE

Description xii, 344 pages : illustrations ; 30 cm Contents Foreword / L. H. Verwoerd -- Preface / Richard Parlour -- Ch. 1. Money laundering methodology / Charles Hill -- Ch. 2. International initiatives / William C. Gilmore -- Ch. 3. Australia / Peter Willis, Ros Grady and Peter Davey -- Ch. 4. Canada / Ginette Leclerc and Marc Duquette -- Ch. 5. France / Stephane Gazale -- Ch. 6. Germany / Michael Weller and Jens Rinze -- Ch. 7. Hong Kong / Susan Revell and John Holmes -- Ch. 8. Italy / Gianluca Benedetti -- Ch. 9. Japan / Hiroshi Oda and Masabumi Yamane -- Ch. 10. Luxembourg / Alfred F. Brausch and Hermann Beythan -- Ch. 11. Netherlands / Frank G. B. Graaf -- Ch. 12. Singapore / John Koh and Yeoh Lian Chuan -- Ch. 13. Spain / Pablo Bieger and Teresa Echevarria -- Ch. 14. Switzerland / Urs Pulver -- Ch. 15. United Kingdom / Richard Parlour -- Ch. 16. United States / Amy G. Rudnick -- Ch. 17. Banking / Brian Harte -- Ch. 18. The role of investment firms / Leon Vardon -- Ch. 19. Insurance / Janelle Howie Ch. 20. Accounting and auditing issues / John Hitchins -- Ch. 21. The end of the money trail: confiscating the proceeds of crime / Michael Levi and Lisa Kate Osofsky -- Appendix: Synopsis of the Forty Recommendations / Financial Action Task Force Bibliography Includes bibliographical references and index Subject Banks and banking -- Records and correspondence -- Law and legislation -- Criminal provisions. Money laundering -- Law and legislation. Money laundering. Money -- Law and legislation -- Criminal provisions. Author Parlour, Richard. LC no. 94195466 ISBN 040603494X

Other Titles International guide to money laundering

  Permalink