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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Bibliographic Details
Main Author: van Duyne, Petrus C. (Author)
Format: Electronic eBook
Language:English
Published: London : Palgrave Macmillan UK, 2018.
Edition:1st ed. 2018.
Subjects:
Finance.
Banks and banking.
ISBN:9781137523983
Online Access: Get full text
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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. .

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