The Critical Handbook of Money Laundering: Policy, Analysis and Myths
- Length: 378 pages
- Edition: 1st ed. 2018
- Language: English
- Publisher: Palgrave Macmillan
- Publication Date: 2018-12-31
- ISBN-10: 1137523972
- ISBN-13: 9781137523976
- Sales Rank: #0 (See Top 100 Books)
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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