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

By:

Material type: Text

TextPublication details: London Routledge 2012Description: xv,182p. 25 cmISBN:

Subject(s):

DDC classification:

LOC classification:

Contents:

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

Item type:

Tags from this library: No tags from this library for this title.

Holdings
Item type	Home library	Collection	Call number	Status	Date due	Barcode
Print	OPJGU Sonepat- Campus Main Library	General Books	345.268 RY-M (Browse shelf(Opens below))	Checked out	05/05/2019	126149

Previous								Next
Previous	345.268 NA-N Nabhi's cyber crimes, electronic evidence & investigation legal issues	345.268 PI-C Corporate criminal liability	345.268 RO-C Cyber operations and the use of force in international law	345.268 RY-M 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	345.268 WA-C Computer crimes and digital investigations	345.268 ZA-I International white collar crime cases and materials	345.268 ZA-I International white collar crime cases and materials	Next

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

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

There are no comments on this title.

to post a comment.