Critical Handbook of Money Laundering : Policy, Analysis and Myths, Hardcover...

Critical Handbook of Money Laundering : Policy, Analysis and Myths, Hardcover by van Duyne, Petrus C.; Harvey, Jackie H.; Gelemerova, Liliya Y., ISBN 1137523972, ISBN-13 9781137523976, Like New Used, Free P&P in the UK<p>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.&nbsp; It provides scholars, practitioners and policy makers with a guide to what is known of the subject thus far.&nbsp; Th 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.&nbsp;</p><p>&nbsp;</p><p><br></p>