The Critical Handbook of Money Laundering

Released on by Petrus C. van Duyne
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  • The Critical Handbook of Money Laundering Book Detail

  • Author : Petrus C. van Duyne
  • Release Date : 2018-12-30
  • Publisher : Springer
  • Genre : Business & Economics
  • Pages : 378
  • ISBN 13 : 1137523980
  • File Size : 30,30 MB
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The Critical Handbook of Money Laundering by Petrus C. van Duyne PDF Summary

Book Description: 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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The Critical Handbook of Money Laundering

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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 t

Handbook of Anti-Money Laundering

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Although the practice of disguising the illicit origins of money dates back thousands of years, the concept of money laundering as a multidisciplinary topic wit

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How exactly is money laundered? The answer to this question is not well understood – and for this very reason, costly prevention measures remain ineffective.