The Critical Handbook of Money Laundering di Petrus C. van Duyne, Liliya Y. Gelemerova, Jackie H. Harvey edito da Palgrave Macmillan UK
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The Critical Handbook of Money Laundering

Policy, Analysis And Myths

EAN:

9781137523976

ISBN:

1137523972

Pagine:
400
Formato:
Hardback
Lingua:
Inglese
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Descrizione The Critical Handbook of Money Laundering

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.

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