Table of Contents

1. Introduction 2. Global Anti-Money Laundering Strategy 3. The United States of America 4. The United Kingdom 5. Australia 6. Canada 7. Conclusion

About the Author

Dr Nicholas Ryder is a Reader in Law and head of the Commercial Law Research Unit at the University of the West of England. His research interests are financial crime. He has published articles in the Cambridge Law Journal, Legal Studies, the Journal of Business Law and the Journal of Consumer Policy.