Petrus C Van Duyne: 2 books
Drugs and Money
Managing the Drug Trade and Crime Money in Europe
Language: English
Release Date: July 15, 2005
The phenomenon of psycho-active drugs, and our reactions to them, is one of the most fascinating topics of the social history of mankind. Starting with an analysis of the 'policy of fear' in which law enforcement is 'haunted' by drug money, Drugs and Money offers a radical reconsideration of this...
The Critical Handbook of Money Laundering
Policy, Analysis and Myths
Language: English
Release Date: December 30, 2018
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...