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

ISBN-13: 9780415583732 / Angielski / Twarda / 2012 / 200 str.

Nicholas Ryder;?Abar;?Abar

Opis

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.

Spis treści

1.  Introduction  2. Global Anti-Money Laundering Strategy  3. The United States of America  4. The United Kingdom  5. Australia  6. Canada  7. Conclusion

O autorze

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.