Dr. Christian H. Kälin

Investment Migration Pioneer, Legal Scholar, Author and Editor, Serial Entrepreneur, Inventor, Humanitarian, Global Citizen

Anti-Money Laundering: International Law and Practice

This is the definitive reference book on anti-money laundering practices in international law. First an outline is provided of the general approach taken to international money laundering by supra-national organizations such as the United Nations and the European Council. Specific anti-money laundering legislation of certain FATF (Financial Action Task Force on Money Laundering) member states is then described, followed by a broad-spectrum discussion of the most important topics within anti-money laundering legislation and the various existing rules in different countries.

Read more

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.

© 2021. All rights reserved.