Money laundering - an endless cycle?: a comparative analysis of the anti-money laundering policies in the United States of America, the United Kingdom, Australia and Canada
Gespeichert in:
| 1. Verfasser: | |
|---|---|
| Format: | Buch |
| Sprache: | English |
| Veröffentlicht: |
London [u.a.]
Routledge
2012
|
| Ausgabe: | 1. publ. |
| Schlagworte: | |
| Online-Zugang: | Inhaltsverzeichnis |
| Beschreibung: | XV, 182 S. |
| ISBN: | 9780415583732 |
Internformat
MARC
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| 003 | DE-604 | ||
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| 245 | 1 | 0 | |a Money laundering - an endless cycle? |b a comparative analysis of the anti-money laundering policies in the United States of America, the United Kingdom, Australia and Canada |c Nicholas Ryder |
| 250 | |a 1. publ. | ||
| 264 | 1 | |a London [u.a.] |b Routledge |c 2012 | |
| 300 | |a XV, 182 S. | ||
| 336 | |b txt |2 rdacontent | ||
| 337 | |b n |2 rdamedia | ||
| 338 | |b nc |2 rdacarrier | ||
| 650 | 4 | |a Politik | |
| 650 | 0 | 7 | |a Geldwäsche |0 (DE-588)4239585-9 |2 gnd |9 rswk-swf |
| 650 | 0 | 7 | |a Rechtsvergleich |0 (DE-588)4115712-6 |2 gnd |9 rswk-swf |
| 651 | 7 | |a Australien |0 (DE-588)4003900-6 |2 gnd |9 rswk-swf | |
| 651 | 7 | |a Kanada |0 (DE-588)4029456-0 |2 gnd |9 rswk-swf | |
| 651 | 7 | |a USA |0 (DE-588)4078704-7 |2 gnd |9 rswk-swf | |
| 651 | 7 | |a Großbritannien |0 (DE-588)4022153-2 |2 gnd |9 rswk-swf | |
| 653 | |a Money laundering / Prevention | ||
| 653 | |a Money laundering / Prevention / Case studies | ||
| 653 | |a Money laundering / Government policy | ||
| 653 | |a Money laundering / Government policy / Case studies | ||
| 655 | 7 | |0 (DE-588)4522595-3 |a Fallstudiensammlung |2 gnd-content | |
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| 999 | |a oai:aleph.bib-bvb.de:BVB01-024972483 | ||
Datensatz im Suchindex
| _version_ | 1804149073571217408 |
|---|---|
| adam_text | IMAGE 1
CONTENTS
PREFACE IX
LIST OF ABBREVIATIONS XI
LEGISLATIVE TABLES XIII
1 INTRODUCTION 1
2 GLOBAL ANTI-MONEY LAUNDERING STRATEGY 8
3 THE UNITED STATES OF AMERICA 40
4 THE UNITED KINGDOM 73
5 AUSTRALIA 103
6 CANADA 129
7 CONCLUSIONS 157
BIBLIOGRAPHY 168
INDEX 181
|
| any_adam_object | 1 |
| author | Ryder, Nicholas |
| author_GND | (DE-588)101159627X |
| author_facet | Ryder, Nicholas |
| author_role | aut |
| author_sort | Ryder, Nicholas |
| author_variant | n r nr |
| building | Verbundindex |
| bvnumber | BV040116286 |
| ctrlnum | (OCoLC)782064567 (DE-599)BSZ34492050X |
| dewey-full | 364.168 |
| dewey-hundreds | 300 - Social sciences |
| dewey-ones | 364 - Criminology |
| dewey-raw | 364.168 |
| dewey-search | 364.168 |
| dewey-sort | 3364.168 |
| dewey-tens | 360 - Social problems and services; associations |
| discipline | Rechtswissenschaft |
| edition | 1. publ. |
| format | Book |
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| spelling | Ryder, Nicholas Verfasser (DE-588)101159627X aut Money laundering - an endless cycle? a comparative analysis of the anti-money laundering policies in the United States of America, the United Kingdom, Australia and Canada Nicholas Ryder 1. publ. London [u.a.] Routledge 2012 XV, 182 S. txt rdacontent n rdamedia nc rdacarrier Politik Geldwäsche (DE-588)4239585-9 gnd rswk-swf Rechtsvergleich (DE-588)4115712-6 gnd rswk-swf Australien (DE-588)4003900-6 gnd rswk-swf Kanada (DE-588)4029456-0 gnd rswk-swf USA (DE-588)4078704-7 gnd rswk-swf Großbritannien (DE-588)4022153-2 gnd rswk-swf Money laundering / Prevention Money laundering / Prevention / Case studies Money laundering / Government policy Money laundering / Government policy / Case studies (DE-588)4522595-3 Fallstudiensammlung gnd-content USA (DE-588)4078704-7 g Großbritannien (DE-588)4022153-2 g Australien (DE-588)4003900-6 g Kanada (DE-588)4029456-0 g Geldwäsche (DE-588)4239585-9 s Rechtsvergleich (DE-588)4115712-6 s DE-604 Erscheint auch als Online-Ausgabe 978-0-203-12678-3 SWB Datenaustausch application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=024972483&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | Ryder, Nicholas Money laundering - an endless cycle? a comparative analysis of the anti-money laundering policies in the United States of America, the United Kingdom, Australia and Canada Politik Geldwäsche (DE-588)4239585-9 gnd Rechtsvergleich (DE-588)4115712-6 gnd |
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| title | Money laundering - an endless cycle? a comparative analysis of the anti-money laundering policies in the United States of America, the United Kingdom, Australia and Canada |
| title_auth | Money laundering - an endless cycle? a comparative analysis of the anti-money laundering policies in the United States of America, the United Kingdom, Australia and Canada |
| title_exact_search | Money laundering - an endless cycle? a comparative analysis of the anti-money laundering policies in the United States of America, the United Kingdom, Australia and Canada |
| title_full | Money laundering - an endless cycle? a comparative analysis of the anti-money laundering policies in the United States of America, the United Kingdom, Australia and Canada Nicholas Ryder |
| title_fullStr | Money laundering - an endless cycle? a comparative analysis of the anti-money laundering policies in the United States of America, the United Kingdom, Australia and Canada Nicholas Ryder |
| title_full_unstemmed | Money laundering - an endless cycle? a comparative analysis of the anti-money laundering policies in the United States of America, the United Kingdom, Australia and Canada Nicholas Ryder |
| title_short | Money laundering - an endless cycle? |
| title_sort | money laundering an endless cycle a comparative analysis of the anti money laundering policies in the united states of america the united kingdom australia and canada |
| title_sub | a comparative analysis of the anti-money laundering policies in the United States of America, the United Kingdom, Australia and Canada |
| topic | Politik Geldwäsche (DE-588)4239585-9 gnd Rechtsvergleich (DE-588)4115712-6 gnd |
| topic_facet | Politik Geldwäsche Rechtsvergleich Australien Kanada USA Großbritannien Fallstudiensammlung |
| url | http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=024972483&sequence=000001&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |
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