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

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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.

Product Specifications

Format
paperback
Domain
Amazon UK
Release Date
31 August 2020
Listed Since
20 December 2019

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