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商品詳細
The Critical Handbook of Money Laundering : Policy, Analysis and Myths.
・ISBN 978-1-137-52397-6 hard EUR 149.99
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| 著者・編者 | van Duyne, Petrus C. / Harvey, J. H. / Gelemerova, L. Y., |
|---|---|
| 出版社 | (Palgrave Macmillan, UK) |
| 出版年月 | 2019 |
| ページ数 | 378 pp. |
| 言語 | ENG |
| ニュース番号 | ＜650-L997 650-P2463＞ |
解説
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.