Wildy logo
(020) 7242 5778

Wildy’s Book News

Book News cover photo

Vol 23 No 3 March/April 2018

Book of the Month

Cover of Scamell and Gasztowicz on Land Covenants

Scamell and Gasztowicz on Land Covenants

Price: £225.00

Offers for Newly Called Barristers & Students

Special Discounts for Newly Called & Students

Read More ...

Secondhand & Out of Print

Browse Secondhand Online


This book is now Out of Print.
A new edition has been published, the details can be seen here:
Dirty Money: The Evolution of International Measures to Counter Money Laundering and the Financing of Terrorism 4th ed isbn 9789287170699

Dirty Money: The Evolution of International Measures to Counter Money Laundering and the Financing of Terrorism 3rd ed

Image not available lge

ISBN13: 9789287154675
ISBN: 9287154678
New Edition ISBN: 9789287170699
Previous Edition ISBN: 9287138540
Published: December 2004
Publisher: Council of Europe Publishing
Country of Publication: France
Format: Paperback
Price: Out of print

Dirty Money has been extensively rewritten and expanded to provide an up-to-date assessment of this fast evolving subject area. In addition to taking into account such major developments as the revised Recommendations of the Financial Action Task Force on Money Laundering (FATF, an intergovernmental body), as agreed in June 2003, and the second European Directive, it has been restructured so as to fully reflect the high priority which has been afforded by the international community since September 2001 to the financing of terrorism. The third edition includes coverage of relevant initiatives taken in this latter sphere by the United Nations, the FATF, the Organization of American States and other institutions and groupings and places them in context.

The book is, as with the previous editions, designed for a wide audience. It will be of particular value for government officials and regulators with responsibility for money laundering and terrorist finance issues, for their counterparts in banks, non-bank financial institutions, as well as members of professions such as lawyers and accountants, to whom many of the counter-measures in question have now been applied. Finally, scholars and university students will continue to find Dirty Money a valuable tool for both research and teaching.