The Critical Handbook of Money Laundering: Policy, Analysis and Myths - 9781137523976

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.

• | Author: Petrus C. van Duyne, Jackie H. Harvey, Liliya Y. Gelemerova
• | Publisher: Palgrave Macmillan
• | Publication Date: Jan 12, 2019
• | Number of Pages: 397 pages
• | Language: English
• | Binding: Hardcover/Business & Economics
• | ISBN-10: 1137523972
• | ISBN-13: 9781137523976