[图书][B] The critical handbook of money laundering: Policy, analysis and myths
PC Van Duyne, JH Harvey, LY Gelemerova - 2018 - books.google.com
PC Van Duyne, JH Harvey, LY Gelemerova
2018•books.google.comThe 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.
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.
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.
books.google.com
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