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Pocket
The Critical Handbook of Money Laundering
Petrus C Van Duyne • Jackie H Harvey • Liliya Y Gelemerova
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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.
- Format: Pocket/Paperback
- ISBN: 9781349706648
- Språk: Engelska
- Antal sidor: 378
- Utgivningsdatum: 2020-08-31
- Förlag: Palgrave Macmillan