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

Product ID : 39172903


Galleon Product ID 39172903
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About The Critical Handbook Of Money

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.