The Critical Handbook of Money Laundering
Policy, Analysis and Myths| By: | Petrus C. van Duyne; Jackie H. Harvey; Liliya Y. Gelemerova |
| Publisher: | Springer Nature |
| Print ISBN: | 9781137523976 |
| eText ISBN: | 9781137523983 |
| Edition: | 0 |
| Copyright: | 2018 |
| Format: | Reflowable |
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Table of Contents
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.