The Critical Handbook of Money Laundering: Policy, Analysis and Myths
The Critical Handbook of Money Laundering: Policy, Analysis and Myths

How to Download The Critical Handbook of Money Laundering: Policy, Analysis and Myths Kindle

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.  

  • Released: November 16, 2020
  • Author: Petrus C. van Duyne,Jackie H. Harvey,Liliya Y. Gelemerova
  • Rating: 5
  • Publisher: Ebook DIgital Agency
  • Total Page: 1094 pages
  • File Size: 3670 KB

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