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 (Hardcover)

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.

General

Imprint:	Routledge
Country of origin:	United Kingdom
Series:	The Law of Financial Crime
Release date:	February 2012
First published:	2011
Authors:	Nicholas Ryder
Dimensions:	234 x 156 x 17mm (L x W x T)
Format:	Hardcover
Pages:	200
ISBN-13:	978-0-415-58373-2
Categories:	Books > Law > Jurisprudence & general issues > Comparative law Books > Law > Laws of other jurisdictions & general law > Criminal law Books > Social sciences > Sociology, social studies > Crime & criminology > Organized crime > General
LSN:	0-415-58373-X
Barcode:	9780415583732

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