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Petrus C. van Duyne
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Jackie H. Harvey
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Liliya Y. Gelemerova
pubblicato da
Palgrave Macmillan UK
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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