Money laundering
Subtitle: 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: Nicholas Ryder
Publisher: Routledge
Published: 2012
Place of publication: New York
Language: eng
Number of pages: 200
ISBN-13: 9780415583732; 9780203126783
Subjects: Money; Criminal provisions; Money laundering; Law and legislation; Prevention
Table of contents: title: Global anti-money laundering strategy; title: The United States of America; title: The United Kingdom; title: Australia; title: Canada.