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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

Money Laundering - an Endless Cycle?( )
Author: Ryder, Nicholas
Series title:The Law of Financial Crime Ser.
ISBN:978-1-136-45835-4
Publication Date:Feb 2012
Publisher:Routledge
Book Format:Digital (delivered electronically)
List Price:USD $62.95
Book 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...
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