Routledge Cavendish Money Laundering - an Endless Cycle? A Comparative Analysis of the Anti-Money Laundering Policies in the USA, Australia and Canada This book provides a detailed examination of anti-money laundering policies and legislative framew.. Product #: 9780415583732 Regular price: $120.00 $120.00

Money Laundering - an Endless Cycle? A Comparative Analysis of the Anti-Money Laundering Policies in the USA, Australia and Canada

£120.00

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.

Publisher: Routledge Cavendish
ISBN: 9780415583732
Author(s) Ryder, N
Edition
Format Hb
Publication Date 28/02/2012