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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 (Paperback) By (author) Nicholas Ryder

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    DescriptionThis 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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  • Full bibliographic data for Money Laundering - an Endless Cycle?

    Title
    Money Laundering - an Endless Cycle?
    Subtitle
    A Comparative Analysis of the Anti-Money Laundering Policies in the United States of America, the United Kingdom, Australia and Canada
    Authors and contributors
    By (author) Nicholas Ryder
    Physical properties
    Format: Paperback
    Number of pages: 200
    Width: 154 mm
    Height: 234 mm
    Thickness: 18 mm
    Weight: 340 g
    Language
    English
    ISBN
    ISBN 13: 9780415730525
    ISBN 10: 041573052X
    Classifications

    B&T Book Type: NF
    BIC E4L: LAW
    Nielsen BookScan Product Class 3: S5.0
    BIC subject category V2: LNCB
    B&T Merchandise Category: TXT
    BIC subject category V2: KF, JKV
    BISAC V2.8: LAW026000
    BIC subject category V2: LNF
    LC classification: K
    Ingram Subject Code: LE
    Libri: I-LE
    B&T General Subject: 490
    Warengruppen-Systematik des deutschen Buchhandels: 27840
    BISAC V2.8: LAW000000
    Abridged Dewey: 345
    BIC subject category V2: JKVK, LNPB
    DC22: 345.0268
    DC21: 345.0268
    Thema V1.0: LNF, JKV, KF, LNCB, LNPB, JKVK
    Publisher
    Taylor & Francis Ltd
    Imprint name
    ROUTLEDGE
    Publication date
    12 November 2013
    Publication City/Country
    London
    Author Information
    Dr Nicholas Ryder is a Reader in Law and head of the Commercial Law Research Unit at the University of the West of England. His research interests are financial crime. He has published articles in the Cambridge Law Journal, Legal Studies, the Journal of Business Law and the Journal of Consumer Policy.
    Table of contents
    1. Introduction 2. Global Anti-Money Laundering Strategy 3. The United States of America 4. The United Kingdom 5. Australia 6. Canada 7. Conclusion