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The Critical Handbook of Money Laundering = Policy, Analysis and Myths /

Record Type:	Language materials, printed : Monograph/item
Title/Author:	The Critical Handbook of Money Laundering/ by Petrus C. van Duyne, Jackie H. Harvey, Liliya Y. Gelemerova.
Reminder of title:	Policy, Analysis and Myths /
Author:	van Duyne, Petrus C.
other author:	Harvey, Jackie H.
Description:	XIX, 378 p. 2 illus. in color.online resource. :
Contained By:	Springer Nature eBook
Subject:	Finance. -
Online resource:	https://doi.org/10.1057/978-1-137-52398-3
ISBN:	9781137523983

The Critical Handbook of Money Laundering = Policy, Analysis and Myths /
van Duyne, Petrus C.

The Critical Handbook of Money LaunderingPolicy, Analysis and Myths /[electronic resource] :by Petrus C. van Duyne, Jackie H. Harvey, Liliya Y. Gelemerova. - 1st ed. 2018. - XIX, 378 p. 2 illus. in color.online resource.

Chapter 1. Money-laundering: a global issue and scarce knowledge -- Chapter 2. Methodology -- Chapter 3. Historical overview -- Chapter 4. Concepts, assumptions and consequences -- Chapter 5. Learning more about the FATF: Knowing the tree by its fruits -- Chapter 6. The legal studies literature -- Chapter 7. Economists’ consensus: models and estimates -- Chapter 8. Behaviour and impact ‘on the ground’ -- Chapter 9. “What is all this good for?” A layman’s question -- Chapter 10. Back to the essence and the future. .

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. .

ISBN: 9781137523983

Standard No.: 10.1057/978-1-137-52398-3doiSubjects--Topical Terms:

559073
Finance.

LC Class. No.: HG1-9999

Dewey Class. No.: 332

The Critical Handbook of Money Laundering = Policy, Analysis and Myths /
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505 0 $a Chapter 1. Money-laundering: a global issue and scarce knowledge -- Chapter 2. Methodology -- Chapter 3. Historical overview -- Chapter 4. Concepts, assumptions and consequences -- Chapter 5. Learning more about the FATF: Knowing the tree by its fruits -- Chapter 6. The legal studies literature -- Chapter 7. Economists’ consensus: models and estimates -- Chapter 8. Behaviour and impact ‘on the ground’ -- Chapter 9. “What is all this good for?” A layman’s question -- Chapter 10. Back to the essence and the future. .
520 $a 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. .
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