Anti-Money Laundering
International Law and Practice
Herausgegeben:Muller, Wouter H.; Kalin, Christian H.; Goldsworth, John G.
Anti-Money Laundering
International Law and Practice
Herausgegeben:Muller, Wouter H.; Kalin, Christian H.; Goldsworth, John G.
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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…mehr
- Joanna E. GrayImplementing Financial Regulation160,99 €
- Michele SciurbaThe Incompatibility of Global Anti-Money Laundering Regimes with Human and Civil Rights48,00 €
- Michele SciurbaImplementation of State Anti-Corruption and Anti-Money Laundering Policy in the EU Member States58,00 €
- Kathrin BetzProving Bribery, Fraud and Money Laundering in International Arbitration124,99 €
- Abraham HammanThe Impact of Anti-Money Laundering Leglislation on the Legal Profession in South Africa69,00 €
- Tim BennettMoney Laundering Compliance229,99 €
- Domestic Money Laundering36,99 €
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The 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.
Anti-Money Laundering: International Law and Practice gives a concise overview of:
_ how institutions like the UN Security Council, the EU or the Wolfsberg Forum develop ways to fight money laundering and terrorist financing, and
_ how the Recommendations of the FATF and the Directives of the European Commission concerning AML/CFT are implemented in the legislation of their member countries
_ includes detailed information from a wealth of specialists outlining the implementation of anti-money laundering measures in a total of 41 countries and territories.
Accordingly, 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.
Hinweis: Dieser Artikel kann nur an eine deutsche Lieferadresse ausgeliefert werden.
- Produktdetails
- Verlag: Wiley & Sons
- 1. Auflage
- Seitenzahl: 848
- Erscheinungstermin: 1. Mai 2007
- Englisch
- Abmessung: 250mm x 175mm x 49mm
- Gewicht: 1720g
- ISBN-13: 9780470033197
- ISBN-10: 0470033193
- Artikelnr.: 21737131
- Verlag: Wiley & Sons
- 1. Auflage
- Seitenzahl: 848
- Erscheinungstermin: 1. Mai 2007
- Englisch
- Abmessung: 250mm x 175mm x 49mm
- Gewicht: 1720g
- ISBN-13: 9780470033197
- ISBN-10: 0470033193
- Artikelnr.: 21737131
Alliance Partners xii
About this book xv
About the editors xvi
Foreword xix
Professor Kader Asmal, President FATF 2005-2006
Anti-Money Laundering - A short history 1
Wouter H. Muller (editor), Zurich
International Issues 13
Compliance and AML - Standards, education and training 15
William B. Howarth, president ICA, Birmingham (UK)
Anti-Money Laundering Regulation and Trusts 23
Martyn Frost, STEP Deputy Chairman, Oldham (UK)
International Organizations and Initiatives 35
The United Nations Security Council and the effort to combat money
laundering and the financing of terrorism 37
Joel Sollier, UNSC Counter-Terrorism Committee, New York
UN Anti-Money Laundering Initiatives 49
Rick McDonell, UNODC, Vienna
Initiatives of the European Commission 57
Franco Frattini, EU Commission, Brussels (Belgium)
The Financial Action Task Force 69
Alain Damais, Executive Secretary FATF, Paris (France)
The Egmont Group 83
Wouter H. Muller (editor), Zurich
The Wolfsberg Process 93
Mark Pieth, University of Basel
Countries 105
The Americas 107
USA 109
John W. Moscow, Rosner Moscow & Napierala LLP, New York
Canada 127
Nancy J. Carroll & Barbara A. McIsaac, McCarthy Tétrault, Toronto/Ottawa
(Ontario)
Panama 141
Ricardo M. Alba & Eloy Alfaro de Alba, Tapia, Linares & Alfaro, Panama City
Argentina 157
Sebastián A. Soler, Marval, O'Farrell & Mairal, Buenos Aires
Brazil 167
Eliana Maria Filippozzi, Noronha Advogados, London Robert Ellis Williams,
Noronha Advogados, São Paulo
Uruguay 181
Fabián Rivero, Estudio Bergstein, Montevideo Ady Beitler, Montevideo
Chile 195
Cristóbal Eyzaguirre, Felipe Dalgalarrando & Patricio Middleton Claro y
Cia., Santiago de Chile Bahamas, Bermuda and Caribbean 211
Bermuda 213
Craig W. MacIntyre, Conyers Dill & Pearman, Hamilton
Bahamas 233
Cheryl E. Bazard & Tanya C. McCartney, Bahamas Association of Compliance
Officers, Nassau
Cayman Islands 249
Martin Livingston, Maples & Calder, Grand Cayman
British Virgin Islands 261
Craig W. MacIntyre, Conyers Dill & Pearman
Barbados 275
Carolyn Hanson, ICA and Barbados Association of Compliance Professionals
Christ Church, Barbados
Netherlands Antilles and Aruba 295
Aede Gerbranda, Smeets Thesseling van Bokhorst, Curaçao/Amsterdam
St Kitts and Nevis 307
Shawna Lake & Idris Fidela Clarke, Ministry of Finance, Basseterre, St
Kitts Europe 319
Switzerland 321
Judith Schmidt, Swiss Money Laundering Control Authority, Berne
Liechtenstein 341
Johannes Gasser & Markus Schwingshackl, Advokaturbüro Dr. Dr. Batliner &
Dr. Gasser, Vaduz
Austria 355
Thomas Schirmer & Markus Uitz, Binder Grösswang Rechtsanwälte, Vienna
United Kingdom 369
Peter Burrell & Kate Meakin, Herbert Smith LLP, London
Jersey 381
Andrew le Brun, Jersey Financial Services Commission, St. Helier, Jersey
Guernsey 399
Mark G. Ferbrache, Ferbrache Richardson, St. Saviours, Guernsey
Cyprus 419
David Stokes, Andreas Neocleous & Co, Limassol
Isle of Man 435
Nick Verardi & Mark Conway, Dickinson Cruickshank, Douglas (IoM)
Ireland 451
John Handoll, William Fry Solicitors, Dublin
Germany 467
Olaf Otting, Gleiss Lutz, Frankfurt am Main
France 483
Philippe Blaquier-Cirelli & Pierre-Yves Couturier, Jeantet Associés,
Avocats àlaCour, Paris
Monaco 499
Donald Manasse & Sophie Marquet, Donald Manasse Law Offices, Monaco
Spain 513
Javier García Sanz & Guillermo San Pedro, Uría Menéndez, Madrid
Italy 529
Alberto Giampieri & Paolo Iemma, Gianni, Origoni, Grippo & Partners,
Rome/Milan
Greece 541
D. Karamagiolis, Tsibanoulis & Partners, Athens
Belgium 557
Françoise Lefèvre & Olivier Praet, Linklaters de Bandt, Brussels
Netherlands 575
Enide Perez & Max Vermeij, Stibbe Advocaten, Amsterdam
Luxembourg 595
Pit Reckinger, Elvinger, Hoss & Prussen, Avocats à la Cour, Luxembourg
Russian Federation 615
Valery Tutykhin, John Tiner & Partners, Moscow
Ukraine 627
Dmytro Korbut, Andreas Neocleous & Co, Kiev
Middle East 641
United Arab Emirates 643
Graham Lovett & Charles Barwick, Clifford Chance, Dubai (UAE) Asia Pacific
659
Singapore 661
Chee Fang Theng, KhattarWong Advocates & Solicitors, Singapore
Japan 681
Takashi Nakazaki, Anderson Mori & Tomotsune, Tokyo
China 703
Donna Li, AllBright Law Offices, Shanghai Gu Xiao Rong, Institute of Law of
Shanghai Academy of Social Sciences,Shanghai
Hong Kong 719
Steven R. Sieker & L. Travis Benjamin, Baker & McKenzie, Hong Kong
Australia 739
Andrew White, Faculty of Law, University of Melbourne, Victoria
New Zealand 763
David Craig & Simon David, Bell Gully, Barristers and Solicitors,
Wellington Africa 777
South Africa 779
Pieter K. Smit, Financial Intelligence Center, Pretoria
Index 795
Alliance Partners xii
About this book xv
About the editors xvi
Foreword xix
Professor Kader Asmal, President FATF 2005-2006
Anti-Money Laundering - A short history 1
Wouter H. Muller (editor), Zurich
International Issues 13
Compliance and AML - Standards, education and training 15
William B. Howarth, president ICA, Birmingham (UK)
Anti-Money Laundering Regulation and Trusts 23
Martyn Frost, STEP Deputy Chairman, Oldham (UK)
International Organizations and Initiatives 35
The United Nations Security Council and the effort to combat money
laundering and the financing of terrorism 37
Joel Sollier, UNSC Counter-Terrorism Committee, New York
UN Anti-Money Laundering Initiatives 49
Rick McDonell, UNODC, Vienna
Initiatives of the European Commission 57
Franco Frattini, EU Commission, Brussels (Belgium)
The Financial Action Task Force 69
Alain Damais, Executive Secretary FATF, Paris (France)
The Egmont Group 83
Wouter H. Muller (editor), Zurich
The Wolfsberg Process 93
Mark Pieth, University of Basel
Countries 105
The Americas 107
USA 109
John W. Moscow, Rosner Moscow & Napierala LLP, New York
Canada 127
Nancy J. Carroll & Barbara A. McIsaac, McCarthy Tétrault, Toronto/Ottawa
(Ontario)
Panama 141
Ricardo M. Alba & Eloy Alfaro de Alba, Tapia, Linares & Alfaro, Panama City
Argentina 157
Sebastián A. Soler, Marval, O'Farrell & Mairal, Buenos Aires
Brazil 167
Eliana Maria Filippozzi, Noronha Advogados, London Robert Ellis Williams,
Noronha Advogados, São Paulo
Uruguay 181
Fabián Rivero, Estudio Bergstein, Montevideo Ady Beitler, Montevideo
Chile 195
Cristóbal Eyzaguirre, Felipe Dalgalarrando & Patricio Middleton Claro y
Cia., Santiago de Chile Bahamas, Bermuda and Caribbean 211
Bermuda 213
Craig W. MacIntyre, Conyers Dill & Pearman, Hamilton
Bahamas 233
Cheryl E. Bazard & Tanya C. McCartney, Bahamas Association of Compliance
Officers, Nassau
Cayman Islands 249
Martin Livingston, Maples & Calder, Grand Cayman
British Virgin Islands 261
Craig W. MacIntyre, Conyers Dill & Pearman
Barbados 275
Carolyn Hanson, ICA and Barbados Association of Compliance Professionals
Christ Church, Barbados
Netherlands Antilles and Aruba 295
Aede Gerbranda, Smeets Thesseling van Bokhorst, Curaçao/Amsterdam
St Kitts and Nevis 307
Shawna Lake & Idris Fidela Clarke, Ministry of Finance, Basseterre, St
Kitts Europe 319
Switzerland 321
Judith Schmidt, Swiss Money Laundering Control Authority, Berne
Liechtenstein 341
Johannes Gasser & Markus Schwingshackl, Advokaturbüro Dr. Dr. Batliner &
Dr. Gasser, Vaduz
Austria 355
Thomas Schirmer & Markus Uitz, Binder Grösswang Rechtsanwälte, Vienna
United Kingdom 369
Peter Burrell & Kate Meakin, Herbert Smith LLP, London
Jersey 381
Andrew le Brun, Jersey Financial Services Commission, St. Helier, Jersey
Guernsey 399
Mark G. Ferbrache, Ferbrache Richardson, St. Saviours, Guernsey
Cyprus 419
David Stokes, Andreas Neocleous & Co, Limassol
Isle of Man 435
Nick Verardi & Mark Conway, Dickinson Cruickshank, Douglas (IoM)
Ireland 451
John Handoll, William Fry Solicitors, Dublin
Germany 467
Olaf Otting, Gleiss Lutz, Frankfurt am Main
France 483
Philippe Blaquier-Cirelli & Pierre-Yves Couturier, Jeantet Associés,
Avocats àlaCour, Paris
Monaco 499
Donald Manasse & Sophie Marquet, Donald Manasse Law Offices, Monaco
Spain 513
Javier García Sanz & Guillermo San Pedro, Uría Menéndez, Madrid
Italy 529
Alberto Giampieri & Paolo Iemma, Gianni, Origoni, Grippo & Partners,
Rome/Milan
Greece 541
D. Karamagiolis, Tsibanoulis & Partners, Athens
Belgium 557
Françoise Lefèvre & Olivier Praet, Linklaters de Bandt, Brussels
Netherlands 575
Enide Perez & Max Vermeij, Stibbe Advocaten, Amsterdam
Luxembourg 595
Pit Reckinger, Elvinger, Hoss & Prussen, Avocats à la Cour, Luxembourg
Russian Federation 615
Valery Tutykhin, John Tiner & Partners, Moscow
Ukraine 627
Dmytro Korbut, Andreas Neocleous & Co, Kiev
Middle East 641
United Arab Emirates 643
Graham Lovett & Charles Barwick, Clifford Chance, Dubai (UAE) Asia Pacific
659
Singapore 661
Chee Fang Theng, KhattarWong Advocates & Solicitors, Singapore
Japan 681
Takashi Nakazaki, Anderson Mori & Tomotsune, Tokyo
China 703
Donna Li, AllBright Law Offices, Shanghai Gu Xiao Rong, Institute of Law of
Shanghai Academy of Social Sciences,Shanghai
Hong Kong 719
Steven R. Sieker & L. Travis Benjamin, Baker & McKenzie, Hong Kong
Australia 739
Andrew White, Faculty of Law, University of Melbourne, Victoria
New Zealand 763
David Craig & Simon David, Bell Gully, Barristers and Solicitors,
Wellington Africa 777
South Africa 779
Pieter K. Smit, Financial Intelligence Center, Pretoria
Index 795