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
: 
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

ISBN
: 
9780415730525

Personal Author
: 
Ryder, Nicholas

Publication Information
: 
London ; New York : Routledge, 2013

Physical Description
: 
1548 s. ; 24 cm.

General Note
: 
Bibliyografik kayıt ve dizin vardır.

Subject Term
: 
Money laundering - English-speaking countries - Prevention
 
Money - Law and legislation - English-speaking countries - Criminal provisions
 
Para aklama - İngilizce konuşan ülkeler - Önleme
 
Para - Hukuk ve mevzuat - İngilizce konuşan ülkeler - Ceza hükümleri


LibraryMaterial TypeItem BarcodeShelf NumberStatus
Kanuni LibraryBook24621345.0268 RYD 2013 K.1Genel Koleksiyon