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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:	Duyne, Petrus C. van.
other author:	Harvey, Jackie H.
Published:	London :Palgrave Macmillan UK : : 2018.,
Description:	xix, 378 p. :ill., digital ; : 24 cm.;
Contained By:	Springer eBooks
Subject:	Money laundering. -
Online resource:	https://doi.org/10.1057/978-1-137-52398-3
ISBN:	9781137523983

The critical handbook of money laundering = policy, analysis and myths /
Duyne, Petrus C. van.

The critical handbook of money launderingpolicy, analysis and myths /[electronic resource] :by Petrus C. van Duyne, Jackie H. Harvey, Liliya Y. Gelemerova. - London :Palgrave Macmillan UK :2018. - xix, 378 p. :ill., digital ;24 cm.

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:

686638
Money laundering.

LC Class. No.: HV6768 / .D89 2018

Dewey Class. No.: 364.168

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.
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