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Money Laundering - An Endless Cycle?: A Comparative Analysis of the...
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eBay item number:315035259475
Item specifics
- Condition
- ISBN
- 9780415730525
- Subject Area
- Criminal Law
- Publication Name
- 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
- Publisher
- Taylor & Francis LTD
- Subject
- Law, Criminology
- Publication Year
- 2013
- Type
- Textbook
- Format
- Paperback
- Language
- English
- Item Height
- 234 mm
- Item Weight
- 340 g
- Item Width
- 156 mm
- Number of Pages
- 200 Pages
About this product
Product Information
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.
Product Identifiers
Publisher
Taylor & Francis LTD
ISBN-13
9780415730525
eBay Product ID (ePID)
176477156
Product Key Features
Number of Pages
200 Pages
Publication Name
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
Language
English
Subject
Law, Criminology
Publication Year
2013
Type
Textbook
Subject Area
Criminal Law
Format
Paperback
Dimensions
Item Height
234 mm
Item Weight
340 g
Item Width
156 mm
Additional Product Features
Country/Region of Manufacture
United Kingdom
Item description from the seller
About this seller
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