The Critical Handbook of Money Laundering
Author | : Petrus C. van Duyne |
Publisher | : Springer |
Total Pages | : 384 |
Release | : 2018-12-30 |
ISBN-10 | : 9781137523983 |
ISBN-13 | : 1137523980 |
Rating | : 4/5 (980 Downloads) |
Download or read book The Critical Handbook of Money Laundering written by Petrus C. van Duyne and published by Springer. This book was released on 2018-12-30 with total page 384 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.