The Critical Handbook of Money Laundering
Duyne, Petrus C. van / Gelemerova, Liliya Y. / Harvey, Jackie H. 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 p...