The eBooks we sell are sold as a single-user licence and are intended for the end user only.
The sale of some eBooks are restricted to certain countries. To alert you to such restrictions, please select the country of the billing address of your credit or debit card you wish to use for payment.
For further information see https://www.wildy.com/ebook-formats
Once the order is confirmed an e-mail will be sent to you to allow you to download the eBook. For UK purchases this will be automatic. For purchases outside the UK a member of staff will need to confirm the sale. (Staff are available to do this during normal business hours, Mon-Fri 8:30-17:00 UK time)
All eBooks are supplied firm sale and cannot be returned. If you believe there is a fault with your eBook then contact us on ebooks@wildy.com and we will help in resolving the issue. This does not affect your statutory rights.
Due to a technical issue some ebooks are not available to order.
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.
Due to a technical issue some ebooks are not available to order.
Due to a technical issue some ebooks are not available to order.
Due to a technical issue some ebooks are not available to order.
Due to a technical issue some ebooks are not available to order.
Due to a technical issue some ebooks are not available to order.
Due to a technical issue some ebooks are not available to order.
Due to a technical issue some ebooks are not available to order.
Due to a technical issue some ebooks are not available to order.
Due to a technical issue some ebooks are not available to order.
Due to a technical issue some ebooks are not available to order.
Due to a technical issue some ebooks are not available to order.
Due to a technical issue some ebooks are not available to order.
Due to a technical issue some ebooks are not available to order.
Due to a technical issue some ebooks are not available to order.
Due to a technical issue some ebooks are not available to order.
Due to a technical issue some ebooks are not available to order.
Due to a technical issue some ebooks are not available to order.
Due to a technical issue some ebooks are not available to order.
Due to a technical issue some ebooks are not available to order.
Due to a technical issue some ebooks are not available to order.
Due to a technical issue some ebooks are not available to order.
Due to a technical issue some ebooks are not available to order.
Due to a technical issue some ebooks are not available to order.
Due to a technical issue some ebooks are not available to order.
Due to a technical issue some ebooks are not available to order.
