Jackie H Harvey: 1 book
The Critical Handbook of Money Laundering
Policy, Analysis and Myths
Language: English
Release Date: December 30, 2018
The overarching aim of this book is to bring order to the subjects of money laundering and of the anti-money laundering frameworks that have been written over the past thirty years. It provides scholars, practitioners and policy makers with a guide to what is known of the subject thus far. The...
