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

• Main Authors: van Duyne, Petrus C. (Author, 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)
• Corporate Author: SpringerLink (Online service)
• Format: Electronic eBook
• Language: English
• Published: London : Palgrave Macmillan UK : Imprint: Palgrave Macmillan, 2018.
• Edition: 1st ed. 2018.
• Subjects: Finance.; Banks and banking.; Popular Science in Finance.; Banking.

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...

Table of Contents:

• 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. .