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

• Κύριοι συγγραφείς: van Duyne, Petrus C. (Συγγραφέας, http://id.loc.gov/vocabulary/relators/aut), Harvey, Jackie H. (http://id.loc.gov/vocabulary/relators/aut), Gelemerova, Liliya Y. (http://id.loc.gov/vocabulary/relators/aut)
• Συγγραφή απο Οργανισμό/Αρχή: SpringerLink (Online service)
• Μορφή: Ηλεκτρονική πηγή Ηλ. βιβλίο
• Γλώσσα: English
• Έκδοση: London : Palgrave Macmillan UK : Imprint: Palgrave Macmillan, 2018.
• Έκδοση: 1st ed. 2018.
• Θέματα: Finance.; Banks and banking.; Popular Science in Finance.; Banking.
• Φυσική περιγραφή: XIX, 378 p. 2 illus. in color. online resource.
• ISBN: 9781137523983
• DOI: 10.1057/978-1-137-52398-3

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. .