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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
Engelsk
Bogcover for Money Laundering - An Endless Cycle? af Nicholas Ryder, 9780415730525
Specifikationer
Sprog:
Engelsk
Sider:
200
ISBN-13:
9780415730525
Indbinding:
Paperback
ISBN-10:
041573052X
Udg. Dato:
29 okt 2013
Størrelse i cm:
23,6 x 15,5 x 1,3
Serie:
The Law of Financial Crime
Oplagsdato:
29 okt 2013
Forfatter(e):

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
Engelsk
Paperback 2013
Format:

Bog beskrivelse

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.

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Specifikationer
Sprog:
Engelsk
Sider:
200
ISBN-13:
9780415730525
Indbinding:
Paperback
ISBN-10:
041573052X
Udg. Dato:
29 okt 2013
Størrelse i cm:
23,6 x 15,5 x 1,3
Serie:
The Law of Financial Crime
Oplagsdato:
29 okt 2013
Forfatter(e):
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