The Critical Handbook of Money Laundering: Policy, Analysis and Myths (Paperback)
Paperback 397 pages English Aug 31, 2020
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The Critical Handbook of Money Laundering: Policy, Analysis and Myths (Paperback)
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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
- Publisher:
- Palgrave Macmillan
- Publication Date:
- Aug 31, 2020
- Number of pages:
- 397 pages
- Language:
- English
- Binding:
- Paperback
- ISBN-10:
- 1349706647
- ISBN-13:
- 9781349706648