anti-money-laundering law

См. также в других словарях:

• Anti-money laundering — (AML) is a term mainly used in the financial and legal industries to describe the legal controls that require financial institutions and other regulated entities to prevent or report money laundering activities. Anti money laundering guidelines… …   Wikipedia

• Money laundering — is the process of disguising illegal sources of money so that it looks like it came from legal sources.[1] The methods by which money may be laundered are varied and can range in sophistication. Many regulatory and governmental authorities quote… …   Wikipedia

• Financial Action Task Force on Money Laundering — The Financial Action Task Force on Money Laundering (FATF), also known by its French name Groupe d action financière sur le blanchiment de capitaux (GAFI), is an inter governmental body founded in 1989 by the G7. The purpose of the FATF is to… …   Wikipedia

• Asia/Pacific Group on Money Laundering — The Asia/Pacific Group on Money Laundering (also known as the APG or APGML) is the FATF style regional body for the Asia/Pacific region. It is an autonomous international organisation founded in 1997 in Bangkok, Thailand. The APG consists of 38… …   Wikipedia

• Law enforcement in Italy — is provided by five separate national police forces: * (military police)* (forestry police)* (financial and customs police, also organized as a military force)* (state police) * (penitentiary police)and three sub national police forces:*Polizia… …   Wikipedia

• Law enforcement in Australia — is served by police, sheriffs and bailiffs under the control of state, territory and the Federal governments. A number of state, territory and federal agencies also administer a wide variety of legislation related to white collar crime.The police …   Wikipedia

• Law, Crime, and Law Enforcement — ▪ 2006 Introduction Trials of former heads of state, U.S. Supreme Court rulings on eminent domain and the death penalty, and high profile cases against former executives of large corporations were leading legal and criminal issues in 2005.… …   Universalium

• Law of France — In academic terms, French law can be divided into two main categories: private law ( droit privé ) and public law ( droit public ).Judicial law includes, in particular:*civil law ( droit civil ); and *criminal law ( droit pénal ).Administrative… …   Wikipedia

• Diamond Graduate Law School LLM Online Program — Diamond Law School Graduate Tax LLM Program Online founded in 1998, Professor William H. Byrnes, IV, Director, created the first wholly online LLM from an ABA accredited school. Professor Byrnes assembles the most recognized academic and… …   Wikipedia

• Trust law — In common law legal systems, a trust is an arrangement whereby property (including real, tangible and intangible) is managed by one person (or persons, or organizations) for the benefit of another. A trust is created by a settlor, who entrusts… …   Wikipedia

• Thomas Jefferson School of Law — Established 1969 School type Private, Non profit Dean Rudolph Hasl Location San Diego, CA, US Enrollment 650 Full time; 240 Part time (approx.) …   Wikipedia