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.
Material type:
TextPublisher: London ; New York : Routledge, 2012Description: xv, 182 p. ; 25 cmISBN: 9780415583732 (hardback); 9780203126783 (ebook)Other title: Comparative analysis of the anti-money laundering policies in the United States of America, the United Kingdom, Australia and CanadaSubject(s): Money laundering -- English-speaking countries -- Prevention | Money -- Law and legislation -- English-speaking countries -- Criminal provisionsDDC classification: 345/.0268 LOC classification: K1089 | .R93 2012
Contents:
Global anti-money laundering strategy -- The United States of America -- The United Kingdom -- Australia -- Canada.
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Centre for International Peace & Stability (CIPS) | Centre for International Peace & Stability (CIPS) | NFIC | General Stacks | 345.0268 RYD 2012 (Browse shelf) | Available | CIPS0001387 |
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| 344.9403 KEN 2004 Integrating human service law and practice / | 345.0251 BAL 2012 Genocide, state crime and the law / | 345.02532 War and rape : | 345.0268 RYD 2012 Money laundering-- an endless cycle? : | 345.04 BAR 2011 Self-defence in international and criminal law : | 345.04 FIS 2012 Moral accountability and international criminal law : | 345.0527 MAC 2011 Counter-terrorism and the detention of suspected terrorists : |
Includes bibliographical references (p. [168]-179] and index.
Global anti-money laundering strategy -- The United States of America -- The United Kingdom -- Australia -- Canada.
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