[Download] "Money Laundering - An Endless Cycle?" by Nicholas Ryder " eBook PDF Kindle ePub Free

May 16, 2021

eBook details

Title: Money Laundering - An Endless Cycle?
Author : Nicholas Ryder
Release Date : January 27, 2012
Genre: Law,Books,Professional & Technical,
Pages : * pages
Size : 3909 KB

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 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.