| Title: | International Response to the Money Laundering Threat |
| Authors: | Haynes, Andrew |
| 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 |
| URI: | http://hdl.handle.net/2436/51154 |
| 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 |
| Language: | en |
| Keywords: | Money laundering
Financial regulation
Criminal law
International banking law |
| ISBN: | 1898830681 |
| Appears in Collections: | Legal Studies Research Group
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| Files in This Item: |
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