The Critical Handbook of Money Laundering
Policy, Analysis and Myths
Business & Finance, Finance & Investing, Banks & Banking, Finance
| Author: | Petrus C. van Duyne, Jackie H. Harvey, Liliya Y. Gelemerova | ISBN: | 9781137523983 |
| Publisher: | Palgrave Macmillan UK | Publication: | December 30, 2018 |
| Imprint: | Palgrave Macmillan | Language: | English |
| Author: | Petrus C. van Duyne, Jackie H. Harvey, Liliya Y. Gelemerova |
| ISBN: | 9781137523983 |
| Publisher: | Palgrave Macmillan UK |
| Publication: | December 30, 2018 |
| Imprint: | Palgrave Macmillan |
| Language: | English |
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 book examines critically the underlying assumptions of research and of policy-making in the field and offers a systematic review of the most important policy and academic literature on the subject.
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 book examines critically the underlying assumptions of research and of policy-making in the field and offers a systematic review of the most important policy and academic literature on the subject.
