Money laundering: An endless cycle

Ryder, Nicholas

Abstract

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.

Citation

Ryder, N. (2012). Money laundering: An endless cycle. Routledge

• Book Type: Authored Book
• Publication Date: Feb 24, 2012
• Peer Reviewed: Peer Reviewed
• ISBN: 9780415583732
• Keywords: money laundering, anti-money laundering policies, legislative frameworks, United Nations, Financial Action Task Force (FATF), European Union
• Public URL: https://uwe-repository.worktribe.com/output/949735
• Publisher URL: http://www.routledge.com/books/details/9780415583732/