The Critical Handbook of Money Laundering
Policy, Analysis and Myths
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Beschreibung
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.
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.
Provides one of the first systematic, rather than narrative, reviews of the literature Reviews both the history and evolution of Anti-Money Laundering Provide scholars, practitioners and policy makers with a critical view of the sum knowledge and evidence base in Anti-Money Laundering policy and approach
Autor*in
Petrus C. van Duyne
Themen in »The Critical Handbook of Money Laundering«
Money laundering Financial market regulation Compliance Asset recovery Shadow economy White collar crime Anti-money laundering banking
Stimmen zu »The Critical Handbook of Money Laundering«
“This is an original, refreshing and entertaining look at some of the issues perplex many in the field. It very effectively confronts often unsupported orthodoxies, and is an indispensable addition to the critical literature in the area.” (Peter Alldridge, Drapers’ Professor of Law, Queen Mary University of London)
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