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The Author Provides A Detailed Look At Anti-money Laundering Policies And Legislative Frameworks In A Number Of Jurisdictions And Considers How Successful These Jurisdictions Have Been In Implementing International Measures To Combat Money Laundering. Global Anti-money Laundering Strategy -- The United States Of America -- The United Kingdom -- Australia -- Canada. Nicholas Ryder. Includes Bibliographical References (p. [168]-179) And Index.
This work investigates whether current anti-money laundering policies across major Western nations effectively disrupt the cycle of illicit financial flows or if they remain largely performative. Nicholas Ryder, a professor specializing in financial crime, utilizes a comparative legal framework to examine the legislative efficacy of four distinct jurisdictions. By analyzing the implementation of international standards, the author argues that despite rigorous policy adoption, systemic vulnerabilities persist due to inconsistent enforcement and the evolving nature of global financial crime.
What You Will Find
Experts and legal scholars frequently cite this text as a foundational resource for understanding the practical application of international financial regulations. Readers often note the academic density of the prose, which provides a rigorous examination of how national policies align with global mandates.
Page Count:
0
Publication Date:
2012-01-01
Publisher:
Routledge
ISBN-10:
0203126785
ISBN-13:
9780203126783
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