Skip to main content alibris logo

The Critical Handbook of Money Laundering: Policy, Analysis and Myths

by , ,

Write The First Customer Review
The Critical Handbook of Money Laundering: Policy, Analysis and Myths - Van Duyne, Petrus C, and Harvey, Jackie H, and Gelemerova, Liliya Y
Filter Results
Item Condition
Seller Rating
Other Options
Change Currency

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.

loading
The Critical Handbook of Money Laundering: Policy, Analysis and Myths 2020, Palgrave MacMillan, London

ISBN-13: 9781349706648

2018 edition

Trade paperback

The Critical Handbook of Money Laundering: Policy, Analysis and Myths 2019, Palgrave Macmillan, Basingstoke

ISBN-13: 9781137523976

Hardcover