The Critical Handbook of Money Laundering: Policy, analysis and myths

van Duyne, Petrus, Harvey, Jackie and Gelemerova, Liliya (2018) The Critical Handbook of Money Laundering: Policy, analysis and myths. Palgrave. ISBN 978-1-137-52397-6

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Abstract

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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