European Parliament Library

The Critical Handbook of Money Laundering, Policy, Analysis and Myths, by Petrus C. van Duyne, Jackie H. Harvey, Liliya Y. Gelemerova

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Content
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Label
The Critical Handbook of Money Laundering, Policy, Analysis and Myths, by Petrus C. van Duyne, Jackie H. Harvey, Liliya Y. Gelemerova
Language
eng
Literary form
non fiction
Main title
The Critical Handbook of Money Laundering
Medium
electronic resource
Nature of contents
dictionaries
Responsibility statement
by Petrus C. van Duyne, Jackie H. Harvey, Liliya Y. Gelemerova
Sub title
Policy, Analysis and Myths
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.
Table of 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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