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    3. The Critical Handbook of Money Laundering: Policy, Analysis and Myths (Repost)

    The Critical Handbook of Money Laundering: Policy, Analysis and Myths (Repost)

    Posted By: AvaxGenius
    Date: 24 Aug 2021 23:18:01
    The Critical Handbook of Money Laundering: Policy, Analysis and Myths (Repost)

    The Critical Handbook of Money Laundering: Policy, Analysis and Myths by Petrus C. van Duyne
    English | EPUB | 2018 | 384 Pages | ISBN : 1137523972 | 1.8 MB

    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.
    UPWARDS