Recomienda este artículo a tus amigos:
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
Nuestros clientes opinan:
También disponible como:
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 Paperback Book (Libro con tapa blanda y lomo encolado) |
| Publicado | 29 de octubre de 2013 |
| ISBN13 | 9780415730525 |
| Editores | Taylor & Francis Ltd |
| Páginas | 200 |
| Dimensiones | 155 × 236 × 13 mm · 316 g |
| Lengua | Inglés |
Mas por Nicholas Ryder
Mostrar todo
Mere med samme udgiver
Ver todo de Nicholas Ryder ( Ej. Hardcover Book , Paperback Book , Book y CD )