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|a 9781137523983
|9 978-1-137-52398-3
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|a 10.1057/978-1-137-52398-3
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|a 332
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|a van Duyne, Petrus C.
|e author.
|4 aut
|4 http://id.loc.gov/vocabulary/relators/aut
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|a The Critical Handbook of Money Laundering
|h [electronic resource] :
|b Policy, Analysis and Myths /
|c by Petrus C. van Duyne, Jackie H. Harvey, Liliya Y. Gelemerova.
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|a 1st ed. 2018.
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|a London :
|b Palgrave Macmillan UK :
|b Imprint: Palgrave Macmillan,
|c 2018.
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|a XIX, 378 p. 2 illus. in color.
|b online resource.
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|a text
|b txt
|2 rdacontent
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|a computer
|b c
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|a online resource
|b cr
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|a text file
|b PDF
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|a Chapter 1. Money-laundering: a global issue and scarce knowledge -- Chapter 2. Methodology -- Chapter 3. Historical overview -- Chapter 4. Concepts, assumptions and consequences -- Chapter 5. Learning more about the FATF: Knowing the tree by its fruits -- Chapter 6. The legal studies literature -- Chapter 7. Economists' consensus: models and estimates -- Chapter 8. Behaviour and impact 'on the ground' -- Chapter 9. "What is all this good for?" A layman's question -- Chapter 10. Back to the essence and the future. .
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|a 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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|a Finance.
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|a Banks and banking.
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|a Popular Science in Finance.
|0 http://scigraph.springernature.com/things/product-market-codes/Q43000
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|a Banking.
|0 http://scigraph.springernature.com/things/product-market-codes/626010
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| 700 |
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|a Harvey, Jackie H.
|e author.
|4 aut
|4 http://id.loc.gov/vocabulary/relators/aut
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| 700 |
1 |
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|a Gelemerova, Liliya Y.
|e author.
|4 aut
|4 http://id.loc.gov/vocabulary/relators/aut
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| 710 |
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|a SpringerLink (Online service)
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|t Springer eBooks
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|i Printed edition:
|z 9781137523976
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|i Printed edition:
|z 9781349706648
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|i Printed edition:
|z 9781349706631
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|u https://doi.org/10.1057/978-1-137-52398-3
|z Full Text via HEAL-Link
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| 912 |
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|a ZDB-2-ECF
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| 950 |
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|a Economics and Finance (Springer-41170)
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