Knihobot

Petrus C. Van Duyne

    The Critical Handbook of Money Laundering. Policy, Analysis and Myths
    • 2020

      This book aims to organize the topics of money laundering and anti-money laundering frameworks developed over the past thirty years. It serves as a guide for scholars, practitioners, and policymakers, critically examining underlying assumptions and providing a systematic review of key literature in the field.

      The Critical Handbook of Money Laundering. Policy, Analysis and Myths