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The Critical Handbook of Money Laundering

Petrus C. van Duyne; Jackie H. Harvey; Liliya Y. Gelemerova · ISBN 9781137523983
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Publisher Springer Nature
Author(s) Petrus C. van Duyne; Jackie H. Harvey; Liliya Y. Gelemerova
Published 12302018
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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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