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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.
Produkteigenschaften
- Artikelnummer: 9780415583732
- Medium: Buch
- ISBN: 978-0-415-58373-2
- Verlag: Routledge
- Erscheinungstermin: 24.02.2012
- Sprache(n): Englisch
- Auflage: 1. Auflage 2012
- Serie: The Law of Financial Crime
- Produktform: Gebunden, HC gerader Rücken kaschiert
- Gewicht: 470 g
- Seiten: 200
- Format (B x H x T): 161 x 240 x 15 mm
- Ausgabetyp: Kein, Unbekannt