|Title: ||International Response to the Money Laundering Threat|
|Citation: ||In: Clarke, A. & Burrell, P. (Eds.), A Practitioner's Guide to International Money Laundering Law and Regulation, Part 1 Current issues.|
|Publisher: ||City & Financial|
|Issue Date: ||2003 |
|Additional Links: ||http://www.cityandfinancial.com/publications/?sector=3&id=10|
|Abstract: ||A Practitioner's Guide to International Money Laundering Law and Regulation brings together a wealth of expertise to examine global regulatory developments. In over 25 chapters, it covers, amongst other areas; the US and UK response; "know your customer" issues; investigations; terrorist financing; and EU directives. In addition, the law and regulation in over 50 territories is also summarised.|
|Type: ||Book chapter|
|Keywords: ||Money laundering|
International banking law
|Appears in Collections: ||Legal Studies Research Group |
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