Money Laundering - An Endless Cycle?: A Comparative Analysis of the Anti-Money Laundering Policies in the United States of America, the United ... and Canada (The Law of Financial Crime) - Image 1

£140.69

Routledge Money Laundering - An Endless Cycle?: A Comparative Analysis of the Anti-Money Laundering Policies in the United States of America, the United ... and Canada (The Law of Financial Crime)

Name: Money Laundering - An Endless Cycle?: A Comparative Analysis of the Anti-Money Laundering Policies in the United States of America, the United ... and Canada (The Law of Financial Crime)
Brand: Routledge
Price: 135.17 GBP
Availability: InStock

Law

Price History & Forecast

Last 85 days • 85 data points (No recent data available)

Historical

Generating forecast...

Price Distribution

Price distribution over 85 days • 4 price levels

Days at Price

Current Price

Price Analysis

Most common price: £141 (67 days, 78.8%)

Price range: £130 - £141

Price levels: 4 different prices over 85 days

Description

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 Specifications

Brand: Routledge
Format: hardcover
ASIN: 041558373X
Category: Books > Subjects > Business, Finance & Law > Law
Domain: Amazon UK
Release Date: 23 February 2012
Listed Since: 22 June 2010

Barcode

No barcode data available

Routledge Money Laundering - An Endless Cycle?: A Comparative Analysis of the Anti-Money Laundering Policies in the United States of America, the United ... and Canada (The Law of Financial Crime)

Price History & Forecast

Price Distribution

Price Analysis

Description

Product Specifications

Barcode

Similar Products You Might Like

Money Laundering – An Endless Cycle?: A Comparative Analysis of the Anti-Money Laundering Policies in the United States of America, the United ... and Canada (The Law of Financial Crime)

Anti-Money Laundering and the Law: Comparative Approaches to Countering Predicate Crimes (The Law of Financial Crime)

Wiley Anti-Money Laundering: International Law and Practice

Regulating and Combating Money Laundering and Terrorist Financing: The Law in Emerging Economies (The Law of Financial Crime)

Transnational Criminal Organizations, Cybercrime, and Money Laundering: A Handbook for Law Enforcement Officers, Auditors, and Financial Investigators

Methods of Money Laundering: Circumventing Anti-Money Laundering Mechanisms

Routledge - Tax Evasion and the Law: UK and USA Analysis

Global Anti-Money Laundering Regulation: Developing Countries Compliance Challenges (The Law of Financial Crime)

Banking Secrecy and Offshore Financial Centers: Money laundering and offshore banking (Routledge Research in Finance and Banking Law)

Money Laundering Control in the Caribbean: Studies in Commparative Corporate and Financial Law Volume 16)

Routledge - Fighting Financial Crime in the Global Economic Crisis

Lawyers and the Proceeds of Crime: The Facilitation of Money Laundering and its Control (The Law of Financial Crime)

International Guide to Money Laundering Law and Practice

Lawyers and the Proceeds of Crime: The Facilitation of Money Laundering and its Control (The Law of Financial Crime)

Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry: A Comparative Study within the G-20 (Palgrave Macmillan Studies in Banking and Financial Institutions)

Criminal Finance: The Political Economy of Money Laundering in a Comparative Legal Context: 15 (Studies in Comparative Corporate and Financial Law)

Routledge - Global Anti-Money Laundering in Less Developed Countries

The Scale and Impacts of Money Laundering

Money Laundering and Financial Intermediaries: 08 (Studies in Comparative Corporate and Financial Law)

Assets, Crimes and the State: Innovation in 21st Century Legal Responses (Transnational Criminal Justice)

Research Handbook on Money Laundering

The Economic and Legal Effectiveness of the European Union’s Anti-Money Laundering Policy

Assets, Crimes and the State: Innovation in 21st Century Legal Responses (Transnational Criminal Justice)

Insider Dealing and Money Laundering in the EU: Law and Regulation: Law and Regulation