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MACMILLAN Macmillan The Critical Handbook of Money Laundering - Book

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Description

Gain a clear understanding of the complex world of financial crime with The Critical Handbook of Money Laundering: Policy, Analysis and Myths. Published by Palgrave Macmillan, this essential text brings order to thirty years of research and anti-money laundering frameworks. It serves as a comprehensive guide for those needing to navigate the evolving landscape of financial regulations and academic theories. This book is designed for scholars, practitioners, and policy makers who require a structured approach to the subject. By examining the underlying assumptions used in research and policy-making, the text provides a systematic review of the most significant academic and policy literature available. Whether you are studying the history of anti-money laundering efforts or analyzing current frameworks, this handbook offers a deep look at what is known about the subject to date.

Key Features

Provides a structured overview of thirty years of anti-money laundering frameworks and research.

Serves as a professional guide for scholars, practitioners, and policy makers in the field.

Offers a systematic review of the most important academic and policy literature.

Examines the underlying assumptions within current research and policy-making processes.

Brings order to a wide range of complex subjects related to money laundering and regulation.

Product Specifications

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

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