Dr. Christian H. Kälin

Investment Migration Pioneer, Legal Scholar, Author and Editor, Advisor to Governments, Humanitarian, Global Citizen

Anti-Money Laundering: International Law and Practice


Anti-Money Laundering is the definitive reference on money laundering and practice. First an outline will be given of the general approach taken by supra-national organisations like the United Nations and the European Council. Next the approach taken by international organisations and initiatives on the basis of the supra-national initiatives will be outlined by senior members of those organisations. A number of countries will then describe their specific prevention legislation. Countries involved will all be member-countries of the FATF (Financial Action Task Force on Money Laundering). Finally there will be an overview to enable the reader to make a comparison between the most important topics of money laundering legislation and rules in the different countries.

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Dr. Christian H. Kälin

Dr. Christian H. Kälin, TEP, IMCM, Chairman of Henley & Partners, is considered one of the world’s foremost experts in investment migration and citizenship-by-investment, a field he pioneered.

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