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
Comparative analysis of the anti-money laundering policies in the United States of America, the United Kingdom, Australia and Canada
Ryder, Nicholas.
creator
text
bibliography
enk
London
New York
Routledge
2012
monographic
eng
xv, 182 p. ; 25 cm.
Global anti-money laundering strategy -- The United States of America -- The United Kingdom -- Australia -- Canada.
Nicholas Ryder.
Includes bibliographical references (p. [168]-179] and index.
Money laundering
English-speaking countries
Prevention
Money
Law and legislation
English-speaking countries
Criminal provisions
K1089 .R93 2012
345/.0268
9780415583732 (hardback)
9780203126783 (ebook)
2011035109
DLC
110826
20170105102905.0
16936125