Money Laundering - An Endless Cycle
An endless cycle? : a comparative analysis of the anti-money laundering policies in the United States of America, the United Kingdom, Australia and Canada
Bibliographic Data
| ID | 19909498 |
|---|---|
| Authors | Nicholas Ryder (0009-0008-8712-2946, University of the West of England, corresponding author) |
| Year | 2012 |
| Pages | 200 |
| Publication date | 2012-02-27 |
| Open Access | No |
| Type | BOOK |
| Venue | Money laundering (SOURCE_BOOK) |
| Publisher | Routledge (PUBLISHER • GB) |
| DOI | 10.4324/9780203126783 |
| OpenAlex | W849372328 |
| ISBN | 9780203126783 |
| Open Library | OL33772203M |
| Language | EN |
| Citations received | 3 |
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
Business · Economic policy · European union · Government (linguistics) · Kingdom · Legislature · Money Laundering · Political science · Task force · Accounting · Crime, Illicit Activities, and Governance · Finance · Geology · Law · Public Administration · Crime prevention · Criminal provisions · English-speaking countries · law and legislation · Money · Money laundering · Prevention
| Citations per year | 0.38 |
|---|---|
| Citation span | 2018 - 2025 (8) |
| Highly cited | No |