The Critical Handbook of Money Laundering Policy, Analysis and Myths /
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...
Saved in:
| Main Author: | |
|---|---|
| Format: | Electronic eBook |
| Language: | English |
| Published: |
London :
Palgrave Macmillan UK,
2018.
|
| Edition: | 1st ed. 2018. |
| Subjects: | |
| ISBN: | 9781137523983 |
| Online Access: |
|
| Tags: |
Add Tag
No Tags, Be the first to tag this record!
|
| Summary: | 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. . |
|---|---|
| Item Description: | Economics and Finance |
| Physical Description: | XIX, 378 p. 2 illus. in color. online resource. |
| ISBN: | 9781137523983 |

