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The Critical Handbook of Money Laundering Policy, Analysis and Myths
Author
Title
The Critical Handbook of Money Laundering [electronic resource] : Policy, Analysis and Myths / by Petrus C. van Duyne, Jackie H. Harvey, Liliya Y. Gelemerova.
ISBN
9781137523983
Publication
London : Palgrave Macmillan UK : Imprint: Palgrave Macmillan, 2018.
Physical Description
1 online resource (XIX, 378 p.) 2 illus. in color.
Local Notes
Access is available to the Yale community.
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Access restricted by licensing agreement.
Summary
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. .
Variant and related titles
Springer ENIN.
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Format
Books / Online
Language
English
Added to Catalog
January 09, 2019
Contents
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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