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

by Liliya Y. Gelemerova, Jackie Harvey, Petrus C. van Duyne, et al.

Book Overview

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...

• Format: Paperback
• Language: English
• ISBN: 1349706647
• ISBN13: 9781349706648
• Release Date: August 2020
• Publisher: Palgrave MacMillan
• Length: 378 Pages
• Weight: 1.23 lbs.
• Dimensions: 0.8" x 6.1" x 9.2"