The Critical Handbook of Money Laundering 1st edition by Petrus van Duyne, Jackie Harvey, Liliya Gelemerova – Ebook PDF Instant Download/Delivery: 1137523972, 978-1137523976
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Product details:
ISBN 10: 1137523972
ISBN 13: 978-1137523976
Author: Petrus van Duyne, Jackie Harvey, Liliya Gelemerova
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 Critical Handbook of Money Laundering 1st Table of contents:
1. Money-laundering: a global issue and scarce knowledge
2. Methodology
3. Historical overview
4. Concepts, assumptions and consequences
5. Learning more about the FATF: Knowing the tree by its fruits
6. Legal studies literature
7. Economists’ consensus: models and estimates
8. Behaviour and impact ‘on the ground’
9. “What is all this good for?” A layman’s question
10. Conclusion: back to the essence and the future
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Tags: Petrus van Duyne, Jackie Harvey, Liliya Gelemerova, The Critical, Money Laundering