The Critical Handbook of Money Laundering : Policy, Analysis and Myths
| Autor: | Petrus C. van Duyne, Jackie H. Harvey, Liliya Y. Gelemerova |
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| Popis: | 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. |
| Databáze: | eBook Index |
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