The Critical Handbook Of Money Laundering

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    The Critical Handbook of Money Laundering
    Policy, Analysis and Myths
    By: Petrus C. van Duyne; Jackie H. Harvey; Liliya Y. Gelemerova
    Publisher:
    Palgrave Macmillan
    Print ISBN: 9781137523976, 1137523972
    eText ISBN: 9781137523983, 1137523980
    Copyright year: 2018
    Format: EPUB
    Available from $ 129.00 USD
    SKU 9781137523983
    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.
     

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