2.50
Hdl Handle:
http://hdl.handle.net/2436/51154
Title:
International Response to the Money Laundering Threat
Authors:
Haynes, Andrew
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.
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
Type:
Book chapter
Language:
en
ISBN:
1898830681
Appears in Collections:
Legal Studies Research Group

Full metadata record

DC FieldValue Language
dc.contributor.authorHaynes, Andrew-
dc.date.accessioned2009-02-25T18:47:37Z-
dc.date.available2009-02-25T18:47:37Z-
dc.date.issued2003-
dc.identifier.citationIn: Clarke, A. & Burrell, P. (Eds.), A Practitioner's Guide to International Money Laundering Law and Regulation, Part 1 Current issues.en
dc.identifier.isbn1898830681-
dc.identifier.urihttp://hdl.handle.net/2436/51154-
dc.description.abstractA 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.en
dc.language.isoenen
dc.publisherCity & Financialen
dc.relation.urlhttp://www.cityandfinancial.com/publications/?sector=3&id=10en
dc.subjectMoney launderingen
dc.subjectFinancial regulationen
dc.subjectCriminal lawen
dc.subjectInternational banking lawen
dc.titleInternational Response to the Money Laundering Threaten
dc.typeBook chapteren
All Items in WIRE are protected by copyright, with all rights reserved, unless otherwise indicated.