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MACMILLAN Critical Handbook of Money Laundering - Policy & Analysis

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Description

The Critical Handbook of Money Laundering by Macmillan offers a comprehensive examination of anti-money laundering frameworks developed over three decades. This essential resource brings clarity to a complex subject, providing scholars, practitioners and policy makers with authoritative guidance on current knowledge in the field. The handbook critically evaluates the underlying assumptions of existing research and policy-making, delivering a systematic review of the most important academic and policy literature. Whether you work in financial compliance, law enforcement, policy development or academic research, this Palgrave Macmillan publication serves as an indispensable reference for understanding the evolution, effectiveness and future direction of anti-money laundering efforts globally.

Key Features

The Critical Handbook examines thirty years of anti-money laundering frameworks and policy development with scholarly rigour and practical insight.

Systematic review of the most important policy and academic literature on money laundering provides researchers and practitioners with authoritative reference material.

Published by Palgrave Macmillan, this handbook serves scholars, policy makers and compliance professionals seeking deep understanding of the subject.

Critical evaluation of underlying research assumptions in the field challenges conventional thinking and improves policy-making approaches.

Comprehensive guide to what is currently known about money laundering helps finance professionals and academics stay informed on complex regulations.

Product Specifications

Format
hardcover
Domain
Amazon UK
Release Date
12 January 2019
Listed Since
31 December 2018

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