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Wolverhampton Intellectual Repository and E-Theses > School of Law, Social Sciences and Communications > School of Legal Studies > Legal Studies Research Group  > International Response to the Money Laundering Threat

Please use this identifier to cite or link to this item: http://hdl.handle.net/2436/51154
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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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