The Critical Handbook of Money Laundering: Policy, Analysis and Myths by Jackie H. Harvey, Liliya Y. Gelemerova, Petrus C. Van Duyne

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

Jackie H. Harvey, Liliya Y. Gelemerova, Petrus C. Van Duyne

378 pages • missing pub info (editions)

nonfiction business economics medium-paced
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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 guid...

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