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...

Ausführliche Beschreibung

Bibliographische Detailangaben

1. Verfasser:	van Duyne, Petrus C. (VerfasserIn)
Format:	Elektronisch E-Book
Sprache:	Englisch
Veröffentlicht:	London : Palgrave Macmillan UK, 2018.
Ausgabe:	1st ed. 2018.
Schlagworte:	Finance. Banks and banking.
ISBN:	9781137523983
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