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.

Ämnesord

Money laundering  -- Prevention. (LCSH)

Money laundering  -- Prevention -- Case studies. (LCSH)

Money laundering  -- Government policy. (LCSH)

Money laundering  -- Government policy -- Case studies. (LCSH)

Kriminalpolitik  (sao)

Penningtvätt  (sao)

Ekonomisk brottslighet  (sao)

Money laundering  (LCSH)

Commercial crimes  (LCSH)

Genre

Jämförande studier  (saogf)

Klassifikation

K1089 (LCC)

364.168 (DDC)

Oer (kssb/8 (machine generated))