Item

International Response to the Money Laundering Threat

Haynes, Andrew
Authors
Haynes, Andrew
Editors
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Affiliation
Epub Date
Issue Date
2003
Submitted date
Subjects
Money laundering
 Financial regulation
 Criminal law
 International banking law
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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
Journal
Research Unit
URI
http://hdl.handle.net/2436/51154
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http://www.cityandfinancial.com/publications/?sector=3&id=10
Type
Chapter in book
Language
en
Description
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ISSN
EISSN
ISBN
1898830681
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Faculty of Social Sciences