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jw5834
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Located in: Derby, United Kingdom
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eBay item number:315035259475

Item specifics

Condition
Brand New: A new, unread, unused book in perfect condition with no missing or damaged pages. See all condition definitionsopens in a new window or tab
ISBN
9780415730525

About this product

Product Information

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 Identifiers

Publisher
Taylor & Francis LTD
ISBN-13
9780415730525
eBay Product ID (ePID)
176477156

Product Key Features

Number of Pages
200 Pages
Publication Name
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
Language
English
Subject
Law, Criminology
Publication Year
2013
Type
Textbook
Subject Area
Criminal Law
Author
Nicholas Ryder
Format
Paperback

Dimensions

Item Height
234 mm
Item Weight
340 g
Item Width
156 mm

Additional Product Features

Country/Region of Manufacture
United Kingdom
Title_Author
Nicholas Ryder

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jw5834

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