Peter Alldridge: 2 books
by Peter Alldridge
Language: English
Release Date: February 15, 2017
Language: English
Release Date: February 15, 2017
The fallout from the financial crisis of 2007-8, HSBC Suisse in 2015, and the Panama Papers in 2016 has generated calls for far more vigorous and punitive responses to tax evasion and greater international co-operation against mechanisms for giving anonymity to the ownership of property. One mechanism...
by Peter Alldridge
Language: English
Release Date: May 17, 2016
Language: English
Release Date: May 17, 2016
This book surveys the development of laws surrounding the crime of money laundering and the associated changes in the anti-money laundering (AML) industry. The policy of attempting to deal with crime by attacking its financial products started in the arena of drugs, but quickly moved to organised...