The Critical Handbook of Money Laundering

Policy, Analysis and Myths

Business & Finance, Finance & Investing, Banks & Banking, Finance
Cover of the book The Critical Handbook of Money Laundering by Petrus C. van Duyne, Jackie H. Harvey, Liliya Y. Gelemerova, Palgrave Macmillan UK
View on Amazon View on AbeBooks View on Kobo View on B.Depository View on eBay View on Walmart
Author: Petrus C. van Duyne, Jackie H. Harvey, Liliya Y. Gelemerova ISBN: 9781137523983
Publisher: Palgrave Macmillan UK Publication: December 30, 2018
Imprint: Palgrave Macmillan Language: English
Author: Petrus C. van Duyne, Jackie H. Harvey, Liliya Y. Gelemerova
ISBN: 9781137523983
Publisher: Palgrave Macmillan UK
Publication: December 30, 2018
Imprint: Palgrave Macmillan
Language: English

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. 

 

View on Amazon View on AbeBooks View on Kobo View on B.Depository View on eBay View on Walmart

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. 

 

More books from Palgrave Macmillan UK

Cover of the book The Economy of Ghana by Petrus C. van Duyne, Jackie H. Harvey, Liliya Y. Gelemerova
Cover of the book China's Resource Diplomacy in Africa by Petrus C. van Duyne, Jackie H. Harvey, Liliya Y. Gelemerova
Cover of the book Social Movement Campaigns on EU Policy by Petrus C. van Duyne, Jackie H. Harvey, Liliya Y. Gelemerova
Cover of the book Security Sector Reform in Southeast Asia by Petrus C. van Duyne, Jackie H. Harvey, Liliya Y. Gelemerova
Cover of the book Expansive Learning in Professional Contexts by Petrus C. van Duyne, Jackie H. Harvey, Liliya Y. Gelemerova
Cover of the book Transformations in EU Gender Equality by Petrus C. van Duyne, Jackie H. Harvey, Liliya Y. Gelemerova
Cover of the book Institutionalizing Intersectionality by Petrus C. van Duyne, Jackie H. Harvey, Liliya Y. Gelemerova
Cover of the book British Crime Film by Petrus C. van Duyne, Jackie H. Harvey, Liliya Y. Gelemerova
Cover of the book NATO: The Power of Partnerships by Petrus C. van Duyne, Jackie H. Harvey, Liliya Y. Gelemerova
Cover of the book Global Trends in Human Resource Management by Petrus C. van Duyne, Jackie H. Harvey, Liliya Y. Gelemerova
Cover of the book The Early Computer Industry by Petrus C. van Duyne, Jackie H. Harvey, Liliya Y. Gelemerova
Cover of the book SMEs in Asian Developing Countries by Petrus C. van Duyne, Jackie H. Harvey, Liliya Y. Gelemerova
Cover of the book Firebrand Waves of Digital Activism 1994-2014 by Petrus C. van Duyne, Jackie H. Harvey, Liliya Y. Gelemerova
Cover of the book Ordinary Psychosis and The Body by Petrus C. van Duyne, Jackie H. Harvey, Liliya Y. Gelemerova
Cover of the book Social Reform in Gothic Writing by Petrus C. van Duyne, Jackie H. Harvey, Liliya Y. Gelemerova
We use our own "cookies" and third party cookies to improve services and to see statistical information. By using this website, you agree to our Privacy Policy