Anti-Money Laundering (PDF)

Wouter H. Muller, TEP, Senior Consultant at Henley &
Partners in Zurich, is a lawyer and trust specialist with more than
35 years experience in international trust management and private
banking. He obtained a doctorate in civil law at the Law School of
the University of Groningen, worked as a solicitor in the
Netherlands before joining Pierson, Heldring & Pierson in 1981.
He was previously a managing director of the PHP trust company in
the Netherlands Antilles, a director of the MeesPierson Bank and
Trust company in Luxembourg, Zurich and Zug.

Christian H. Kälin, TEP, Partner at Henley &
Partners in Zurich, is an international real-estate, tax and
estate-planning specialist and licensed as a financial intermediary
in Switzerland. He is the editor and one of the co-authors of the
International Real Estate Handbook as well as the
Switzerland Business & Investment Handbook. After
completing Zurich Business School and his training at a Swiss
private bank, he lived and studied in several countries before
graduating from the University of Zurich with a cum laude Masters
degree in law.

John G. Goldsworth, Editor of Trusts & Trustees, is a
barrister based in London and Of Counsel to Henley & Partners
in Jersey, Channel Islands. He holds an LLB (Hons) from the
University of London and an LLM in International Business Law from
the University of Exeter. He frequently acts as a chairman and
lecturer at professional conferences and advises governments,
institutions and companies on the proper use and development of
international financial activities and on the development of
legislation for inward and outward investment, including company
law, trusts, tax law, financial law and the relevant regulatory
framework.

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