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: 140.69 GBP
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Law

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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

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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)

About as cheap as it gets. The only time it was cheaper was 3 months ago.

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