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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 - The Law of Financial Crime Nicholas Ryder 1.º edición
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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 - The Law of Financial Crime
Nicholas Ryder
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.
200 pages
| Medios de comunicación | Libros Hardcover Book (Libro con lomo y cubierta duros) |
| Publicado | 24 de febrero de 2012 |
| ISBN13 | 9780415583732 |
| Editores | Taylor & Francis Ltd |
| Páginas | 200 |
| Dimensiones | 162 × 240 × 17 mm · 446 g |
| Lengua | Inglés |
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