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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

Ryder, Nicholas

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 - London Routledge 2012 - xv,182p. 25 cm.

Includes bibliographical references (p. [168]-179] and index.

Global anti-money laundering strategy -- The United States of America -- The United Kingdom -- Australia -- Canada.

ISBN: 9780415583732

LCCN: 2011035109

Subjects--Topical Terms:
Money laundering--Prevention.--English-speaking countries
Money--Law and legislation--Criminal provisions.--English-speaking countries

LC Class. No.: K1089 / .R93 2012

Dewey Class. No.: 345.268 / RY-M

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