ISBN: 9780415583732 - Money Laundering - An Endless Cycle?: A Comparative Analysis of the Anti-money Laundering Policies in the United States of America, the United ... and Canada (the Law of Financial Crime) (19 results)
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Condition: New. 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. Num Pages: 200 pages. BIC Classification: 1DBK; 1KBB; 1KBC; 1MBF; JKVM; LAM; LNF. Category: (UP) Postgraduate, Research & Scholarly; (UU) Undergraduate. Dimension: 240 x 162 x 17. Weight in Grams: 446. . 2012. 1st Edition. hardcover. . . . .…
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Condition: New. 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. Num Pages: 200 pages. BIC Classification: 1DBK; 1KBB; 1KBC; 1MBF; JKVM; LAM; LNF. Category: (UP) Postgraduate, Research & Scholarly; (UU) Undergraduate. Dimension: 240 x 162 x 17. Weight in Grams: 446. . 2012. 1st Edition. hardcover. . . . . Books ship from the US and Ireland.…
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Condition: New. Dieser Artikel ist ein Print on Demand Artikel und wird nach Ihrer Bestellung fuer Sie gedruckt. 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 launderi.…
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Buch. Condition: Neu. 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 | Nicholas Ryder | Buch | Einband - fest (Hardcover) | Englisch | 2012 | Routledge | EAN 9780415583732 | Verantwortliche Person für die EU: Libri GmbH, Europaallee 1, 36244 Bad Hersfeld, gpsr[at]libri[dot]de | Anbieter: preigu Print on Demand.…
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Buch. Condition: Neu. nach der Bestellung gedruckt Neuware - Printed after ordering - 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 and Crime.…
