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Vol 21 No 10 Oct/Nov 2016

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Money Laundering – An Endless Cycle? A Comparative Analysis of the Anti-Money Laundering Policies in the USA, UK, Australia and Canada


ISBN13: 9780415730525
Published: October 2013
Publisher: Routledge
Country of Publication: UK
Format: Paperback (Hardback in 2012)
Price: £26.95
Hardback edition , ISBN13 9780415583732



Despatched in 4 to 6 days.

This book provides a detailed look at 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. The book 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.

Subjects:
Money Laundering
Contents:
1. Money Laundering – An Introduction
2. The Development of an Anti-Money Laundering Policy
3. The Development of an Anti-Money Laundering Policy Typology
4. The United States of America
5. The United Kingdom
6. Australia
7. Conclusions and Recommendations