Defeating the money launderer - the international and European framework.
Magliveras, Konstantin D.
Defeating the money launderer - the international and European framework. - 1992
Describes the fight against money laundering, which resulted in the Convention of the United Nations (Vienna Convention), the Council of Europe Convention (based on the Vienna Convention), and the G7 Task Force on money laundering. Looks at the EEC directive on this subject, the central objective of which is to ensure the soundness and the stability of the European financial system. Highlights existing legislation in the member states and other European countries.
Defeating the money launderer - the international and European framework. - 1992
Describes the fight against money laundering, which resulted in the Convention of the United Nations (Vienna Convention), the Council of Europe Convention (based on the Vienna Convention), and the G7 Task Force on money laundering. Looks at the EEC directive on this subject, the central objective of which is to ensure the soundness and the stability of the European financial system. Highlights existing legislation in the member states and other European countries.