The Critical Handbook of Money Laundering

Download or Read eBook The Critical Handbook of Money Laundering PDF written by Petrus C. van Duyne and published by Springer. This book was released on 2018-12-30 with total page 384 pages. Available in PDF, EPUB and Kindle.
The Critical Handbook of Money Laundering
Author :
Publisher : Springer
Total Pages : 384
Release :
ISBN-10 : 9781137523983
ISBN-13 : 1137523980
Rating : 4/5 (83 Downloads)

Book Synopsis The Critical Handbook of Money Laundering by : Petrus C. van Duyne

Book excerpt: 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.


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