The critical handbook of money laundering policy, analysis and myths /
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...
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| Main Author: |
Duyne, Petrus C. van, |
| Other Authors: |
Harvey, Jackie, 1958-, Gelemerova, Liliya, 1975-, SpringerLink (Online service) |
| Format: |
eBook
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| Language: |
English
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| Published: |
London, United Kingdom :
Palgrave Macmillan,
[2018]
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| Physical Description: |
1 online resource.
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| Subjects: |
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