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...
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|---|---|
| Médium: | Elektronický zdroj E-kniha |
| Jazyk: | angličtina |
| Vydáno: |
London :
Palgrave Macmillan UK,
2018.
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| Vydání: | 1st ed. 2018. |
| Témata: | |
| ISBN: | 9781137523983 |
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|---|---|---|---|
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| 007 | cr nn 008mamaa | ||
| 008 | 181230s2018 xxk| s |||| 0|eng d | ||
| 020 | |a 9781137523983 | ||
| 024 | 7 | |a 10.1057/978-1-137-52398-3 |2 doi | |
| 035 | |a CVTIDW08123 | ||
| 040 | |a Springer-Nature |b eng |c CVTISR |e AACR2 | ||
| 041 | |a eng | ||
| 100 | 1 | |a van Duyne, Petrus C. |4 aut | |
| 245 | 1 | 4 | |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. |
| 250 | |a 1st ed. 2018. | ||
| 260 | 1 | |a London : |b Palgrave Macmillan UK, |c 2018. | |
| 300 | |a XIX, 378 p. 2 illus. in color. |b online resource. | ||
| 500 | |a Economics and Finance | ||
| 505 | 0 | |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. . | |
| 516 | |a text file PDF | ||
| 520 | |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. . | ||
| 650 | 0 | |a Finance. | |
| 650 | 0 | |a Banks and banking. | |
| 856 | 4 | 0 | |u http://hanproxy.cvtisr.sk/han/cvti-ebook-springer-eisbn-978-1-137-52398-3 |y Vzdialený prístup pre registrovaných používateľov |
| 910 | |b ZE05403 | ||
| 919 | |a 978-1-137-52398-3 | ||
| 974 | |a andrea.lebedova |f Elektronické zdroje | ||
| 992 | |a SUD | ||
| 999 | |c 273129 |d 273129 | ||