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Item Details
| Title:
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MONEY LAUNDERING - AN ENDLESS CYCLE?
A COMPARATIVE ANALYSIS OF THE ANTI-MONEY LAUNDERING POLICIES IN THE UNITED STATES OF AMERICA, THE UNITED KINGDOM, AUSTRALIA AND CANADA |
| By: |
Nicholas Ryder |
| Format: |
Electronic book text |
| List price:
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£39.99 |
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We believe that this item is permanently unavailable, and so we cannot source
it.
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| ISBN 10: |
1136458387 |
| ISBN 13: |
9781136458385 |
| Publisher: |
TAYLOR & FRANCIS LTD |
| Pub. date: |
1 January, 2012 |
| Series: |
The Law of Financial Crime |
| Pages: |
200 |
| Synopsis: |
This book provides a detailed examination of anti-money laundering policies and legislative frameworks in a number of jurisdictions and considers how successful these jurisdictions have been in implementing international measures to combat money laundering. Looking at the instruments and proposals put in place by a number of institutions including the United Nations (UN), the Financial Action Task Force (FATF) and the European Union, the book begins by reclassifying and expanding the traditional global anti-laundering policy to include aspects such as having a national money laundering strategy in place, the implementation of international instruments and the role of government and regulatory agencies. Ryder then offers a comparative analytical review of the anti-money laundering policies adopted in the United States of America, Canada, the United Kingdom and Australia and considers to what extent they have followed and implemented the identified global anti-money laundering policy. Money Laundering - An Endless Cycle? will be of particular interest to academics and students in the fields of Law, Finance, Banking and Criminology. |
| Publication: |
UK |
| Imprint: |
Routledge |
| Returns: |
Non-returnable |
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