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
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