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Money Laundering - an Endless Cycle? - a book by Ryder, Nicholas

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
Publication Date:Oct 2013
Book Format:Paperback
List Price:USD $54.95
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...
More Description

Book Details
Detailed Subjects: Business & Economics / Money & Monetary Policy
Law / Business & Financial
Physical Dimensions (W X L X H):6.25 x 9.25 Inches
Book Weight:0.75 Pounds

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